BABY ROSA HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

10562632

Incorporation date

13/01/2017

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2017)

05/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (21 pages)

11/09/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

23/07/2025

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

19/03/2025

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

07/08/2024

Director's details changed for Mr Manuel Stotz on 2024-07-25

View PDF (2 pages)

07/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

12/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

26/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

24/02/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

15/08/2022

Confirmation statement made on 2022-07-25 with updates

View PDF (4 pages)

15/08/2022

Statement of capital following an allotment of shares on 2022-04-25

View PDF (3 pages)

07/01/2022

Full accounts made up to 2021-03-31

View PDF (19 pages)

27/07/2021

Confirmation statement made on 2021-07-25 with updates

View PDF (4 pages)

08/04/2021

Full accounts made up to 2020-03-31

View PDF (17 pages)

15/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-01-23

View PDF (4 pages)

12/02/2021

Statement of capital following an allotment of shares on 2021-02-09

View PDF (3 pages)

24/12/2020

Resolutions

View PDF (3 pages)

05/08/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (4 pages)

27/01/2020

Statement of capital following an allotment of shares on 2020-01-23

View PDF (4 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (18 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (5 pages)

17/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

25/07/2018

Cessation of Manuel Stotz as a person with significant control on 2018-05-02

View PDF (1 pages)

25/07/2018

Notification of Koenigsweg Holdings Limited as a person with significant control on 2018-05-02

View PDF (2 pages)

26/04/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

14/02/2018

Consolidation of shares on 2018-01-26

View PDF (6 pages)

13/02/2018

Redenomination of shares. Statement of capital 2018-01-11

View PDF (6 pages)

26/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (5 pages)

25/01/2018

Resolutions

View PDF (1 pages)

04/09/2017

Director's details changed for Manuel Stotz on 2017-09-01

View PDF (2 pages)

04/09/2017

Change of details for Manuel Stotz as a person with significant control on 2017-09-01

View PDF (2 pages)

04/07/2017

Registered office address changed from , Koenigsweg Holdings C/O Kingsway Capital 24, Upper Brook Street, London, W1K 7QB, United Kingdom to Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ on 2017-07-04

View PDF (1 pages)

01/02/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

13/01/2017

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BABY ROSA HOLDINGS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

25/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stotz, Manuel	Director	13/01/2017 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BABY ROSA HOLDINGS (UK) LIMITED

BABY ROSA HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 13/01/2017 with the registered office located at Eighth Floor, 6 New Street Square, New Fetter Lane, London EC4A 3AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABY ROSA HOLDINGS (UK) LIMITED?

BABY ROSA HOLDINGS (UK) LIMITED is currently Active. It was registered on 13/01/2017 .

Where is BABY ROSA HOLDINGS (UK) LIMITED located?

BABY ROSA HOLDINGS (UK) LIMITED is registered at Eighth Floor, 6 New Street Square, New Fetter Lane, London EC4A 3AQ.

What does BABY ROSA HOLDINGS (UK) LIMITED do?

BABY ROSA HOLDINGS (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BABY ROSA HOLDINGS (UK) LIMITED?

The latest filing was on 05/01/2026: Accounts for a small company made up to 2025-03-31.