Rosy Midco Limited

12431960

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

Belvedere House, Basing View, Basingstoke, RG21 4HG

Incorporated 29/01/2020

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Laura Mcgraw

director · Since 06/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Edward Thomas Frank Wagener

director · Since 30/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Mark Townsend

director · Since 20/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Laura Mcgraw

director · Since 06/04/2020

British · United Kingdom · Age 45

Edward Thomas Frank Wagener

director · Since 30/01/2023

British · England · Age 48

Mark Townsend

director · Since 20/05/2024

British · England · Age 54

Former

Stephen John Bonnard

director · Resigned 06/04/2020

Michael Norman Black

director · Resigned 06/04/2020

Paul Hooper

director · Resigned 17/02/2021

Kevin Parkinson

director · Resigned 26/05/2022

Scott Kennedy

director · Resigned 30/08/2022

Steve Lee Marshall

director · Resigned 20/05/2024

Persons with Significant Control

Rosy Topco Limited

75–100% shares

75–100% votes

Appoint directors

95 Wigmore Street, London, W1U 1FB

Reg: 12431888 · England & Wales · Private Limited Company

Notified 29/01/2020

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → Belvedere House

2026-07-16

BELVEDERE HOUSE

post town → Basingstoke

2026-07-16

BASINGSTOKE