Back to search

Rose Bidco Limited

16729623

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

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 19/09/2025

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/09/2026

Due 02/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Brian Cook

director · Since 19/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 100 other boards

Mr Paul Leonard Aitchison

director · Since 19/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Oakwood Corporate Secretary Limited

secretary · Since 31/10/2025

BRITISH

Also on 2749 other boards

Mr Mark Brian Manning

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Michael Brian Cook

director · Since 19/09/2025

British · United Kingdom

Paul Leonard Aitchison

director · Since 19/09/2025

British · United Kingdom

Mark Brian Manning

director · Since 31/10/2025

British · United Kingdom

Oakwood Corporate Secretary Limited

corporate secretary · Since 31/10/2025

Reg: 7038430

Also on 2749 other boards

Persons with Significant Control

The Leaders Romans Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09797397 · Companies House · Private Company Limited By Shares

Notified 19/09/2025

Lrg (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09797397 · Companies House · Private Company Limited By Shares

Notified 19/09/2025

Change History

status → active
2026-06-28

Active

type → ltd
2026-06-28

Private Limited Company

address line1 → Building 1 Meadows Business Park
2026-06-28

BUILDING 1 MEADOWS BUSINESS PARK

post town → Camberley
2026-06-28

CAMBERLEY