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Rose Financeco Limited

07575445

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 23/03/2011

Previously known as

Rose Financeco Plc · until 10/10/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Scott O'Melia

director · Since 03/08/2020

EVP, GC OF DRIVEN BRANDS

AMERICAN · UNITED STATES · Age 56

Also on 12 other boards

Mr Michael Diamond

director · Since 09/05/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 44

Also on 12 other boards

Scott O'Melia

director · Since 03/08/2020

American · United States · Age 56

Michael Diamond

director · Since 09/05/2025

American · United States · Age 44

Former

Timothy John Richards

secretary · Resigned 31/05/2015

Timothy John Richards

director · Resigned 31/05/2015

Paul John Smith

secretary · Resigned 18/12/2018

William John Derwin

director · Resigned 18/12/2018

Nilesh Kundanlal Pandya

director · Resigned 31/03/2019

Michael Andrew James Smith

director · Resigned 29/07/2019

Jonathan Samuel Booth

director · Resigned 09/09/2019

Thomas Bruce Mangas

director · Resigned 03/03/2020

Jean Nathaniel Jacquemetton

director · Resigned 03/08/2020

Mark Alan Hockenson

director · Resigned 03/08/2020

Jessica Rowena Shaffrey

secretary · Resigned 10/10/2022

Jonathan Fitzpatrick

director · Resigned 09/05/2025

Persons with Significant Control

Rose Holdco Ltd

75–100% shares

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Notified 06/04/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-06-29

3RD FLOOR

post townAltrincham
2026-06-29

ALTRINCHAM