ROSEBERY HOLDINGS LTD

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ROSEBERY HOLDINGS LTD

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Key Data

Status

Active

Company No.

11369253

Incorporation date

17/05/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AECopy
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Latest events (Record since 26/01/2023)
dot icon17/11/2025
Confirmation statement made on 2025-11-05 with updates
dot icon17/09/2025
Appointment of Mr Thomas Michael Day as a director on 2025-07-31
dot icon17/09/2025
Appointment of Mrs Katie Bowen as a secretary on 2025-07-31
dot icon15/08/2025
Current accounting period extended from 2025-06-30 to 2025-12-31
dot icon08/08/2025
Appointment of Mrs Jennifer Dawn Gibson as a director on 2025-07-31
dot icon08/08/2025
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2025-08-08
dot icon08/08/2025
Appointment of Mr Mark George Ground as a director on 2025-07-31
dot icon08/08/2025
Appointment of Dr Antonio Romero as a director on 2025-07-31
dot icon08/08/2025
Cessation of Newman Investment Holdings Ltd as a person with significant control on 2025-07-31
dot icon08/08/2025
Termination of appointment of Graeme Robert Halder as a director on 2025-07-31
dot icon08/08/2025
Notification of Cygnet Health Care Limited as a person with significant control on 2025-07-31
dot icon08/08/2025
Termination of appointment of Kevin Newman as a director on 2025-07-31
dot icon08/08/2025
Director's details changed for Mrs Jennifer Dawn Gibson on 2025-07-31
dot icon02/01/2025
Confirmation statement made on 2024-12-04 with updates
dot icon30/12/2024
Total exemption full accounts made up to 2024-06-30
dot icon24/12/2024
Statement of capital following an allotment of shares on 2024-12-04
dot icon19/12/2024
Memorandum and Articles of Association
dot icon19/12/2024
Resolutions
dot icon16/12/2024
Sub-division of shares on 2024-12-04
dot icon02/06/2024
Confirmation statement made on 2024-05-16 with updates
dot icon15/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon22/05/2023
Confirmation statement made on 2023-05-16 with updates
dot icon22/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon26/01/2023
Director's details changed for Mr Graeme Robert Halder on 2022-01-20
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+57.41 % *

* during past year

Cash in Bank

£85.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.48K
-
0.00
522.00
-
2022
0
6.80K
-
0.00
54.00
-
2023
0
8.12K
-
0.00
85.00
-
2023
0
8.12K
-
0.00
85.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

8.12K £Ascended19.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

85.00 £Ascended57.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newman, Kevin
Director
17/05/2018 - 31/07/2025
12
Halder, Graeme Robert
Director
29/04/2019 - 31/07/2025
79
Ground, Mark George
Director
31/07/2025 - Present
76
Day, Thomas Michael
Director
31/07/2025 - Present
46
Romero, Antonio, Dr
Director
31/07/2025 - Present
53

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ROSEBERY HOLDINGS LTD

ROSEBERY HOLDINGS LTD is an(a) Active company incorporated on 17/05/2018 with the registered office located at 18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ROSEBERY HOLDINGS LTD?

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ROSEBERY HOLDINGS LTD is currently Active. It was registered on 17/05/2018 .

Where is ROSEBERY HOLDINGS LTD located?

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ROSEBERY HOLDINGS LTD is registered at 18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE.

What does ROSEBERY HOLDINGS LTD do?

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ROSEBERY HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ROSEBERY HOLDINGS LTD?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-05 with updates.