Rosy Holdco Limited

12432263

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BELVEDERE HOUSE, BASINGSTOKE, RG21 4HG

Incorporated 29/01/2020

Compliance

Last accounts

31/01/2025

group

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

Persons with Significant Control

Rosy Midco Limited

75–100% shares

75–100% votes

Appoint directors

95 Wigmore Street, London, W1U 1FB

Reg: 12431960 · England & Wales · Private Limited Company

Notified 29/01/2020

Charges1 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 07/01/2026Registered 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 01/11/2023Registered 01/11/2023Satisfied 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 03/03/2020Registered 11/03/2020Satisfied 08/01/2026