ROSEWOOD GROUP HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

11056202

Incorporation date

09/11/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2017)

19/11/2025

Final Gazette dissolved following liquidation

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19/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

20/09/2024

Resolutions

View PDF (1 pages)

20/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

13/09/2024

Declaration of solvency

View PDF (5 pages)

13/09/2024

Registered office address changed from C/O Asserson Law Offices Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-09-13

View PDF (3 pages)

05/09/2024

Termination of appointment of Peter Edward Duff as a director on 2024-09-01

View PDF (1 pages)

10/07/2024

Change of details for Mr Andrew Simon Charles Osborne as a person with significant control on 2024-06-06

View PDF (2 pages)

10/07/2024

Change of details for Robin Geoffrey Guy Osborne as a person with significant control on 2024-06-06

View PDF (2 pages)

10/07/2024

Change of details for Miss Priscilla Anne Osborne as a person with significant control on 2024-06-06

View PDF (2 pages)

10/07/2024

Change of details for Mrs Emer Therese Sloyne as a person with significant control on 2024-06-06

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Andrew Simon Charles Osborne on 2024-06-06

View PDF (2 pages)

04/07/2024

Director's details changed for Mr Peter Edward Duff on 2024-06-06

View PDF (2 pages)

06/06/2024

Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to C/O Asserson Law Offices Churchill House 137-139 Brent Street London NW4 4DJ on 2024-06-06

View PDF (1 pages)

05/06/2024

Termination of appointment of David Gordon Smith as a director on 2024-05-31

View PDF (1 pages)

18/05/2024

Full accounts made up to 2023-03-31

View PDF (19 pages)

07/03/2024

Notification of Robin Geoffrey Guy Osborne as a person with significant control on 2021-06-24

View PDF (2 pages)

05/03/2024

Change of details for Miss Priscilla Anne Osborne as a person with significant control on 2023-01-13

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (5 pages)

16/06/2023

Termination of appointment of Michael John Strong as a director on 2023-06-14

View PDF (1 pages)

27/04/2023

Previous accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

20/04/2023

Termination of appointment of John Fernandez as a secretary on 2023-03-10

View PDF (1 pages)

31/01/2023

Purchase of own shares.

View PDF (4 pages)

31/01/2023

Cancellation of shares. Statement of capital on 2022-10-28

View PDF (6 pages)

18/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (6 pages)

04/10/2022

Appointment of Mr Peter Edward Duff as a director on 2022-09-20

View PDF (2 pages)

28/09/2022

Termination of appointment of Stuart Hammond as a director on 2022-09-19

View PDF (1 pages)

07/07/2022

Group of companies' accounts made up to 2021-09-30

View PDF (33 pages)

07/04/2022

Memorandum and Articles of Association

View PDF (47 pages)

07/04/2022

Resolutions

View PDF (2 pages)

04/04/2022

Registration of charge 110562020001, created on 2022-03-28

View PDF (48 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

28/03/2022

Purchase of own shares.

View PDF (3 pages)

24/03/2022

Appointment of Mr John Fernandez as a secretary on 2022-03-24

View PDF (2 pages)

01/12/2021

Termination of appointment of Andrew Philip Steele as a director on 2021-11-30

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (4 pages)

27/10/2021

Termination of appointment of Alison Louise Littley as a director on 2021-09-30

View PDF (1 pages)

27/10/2021

Appointment of Mr David Gordon Smith as a director on 2021-09-30

View PDF (2 pages)

04/10/2021

Group of companies' accounts made up to 2020-09-30

View PDF (26 pages)

04/08/2021

Notification of Andrew Simon Charles Osborne as a person with significant control on 2021-06-24

View PDF (2 pages)

04/08/2021

Notification of Emer Therese Sloyne as a person with significant control on 2021-06-24

View PDF (2 pages)

04/08/2021

Notification of Priscilla Anne Osborne as a person with significant control on 2021-06-24

View PDF (2 pages)

02/08/2021

Withdrawal of a person with significant control statement on 2021-08-02

View PDF (2 pages)

12/11/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (5 pages)

02/09/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

24/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (26 pages)

13/02/2019

Director's details changed for Ms Alison Louise Littley on 2019-02-12

View PDF (2 pages)

08/01/2019

Resolutions

View PDF (48 pages)

10/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (26 pages)

20/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (6 pages)

20/09/2018

Termination of appointment of Timothy John Matthews as a director on 2018-08-09

View PDF (1 pages)

20/09/2018

Appointment of Mrs Alison Littley as a director on 2018-09-01

View PDF (2 pages)

26/06/2018

Consolidation of shares on 2018-06-05

View PDF (6 pages)

05/06/2018

Statement by Directors

View PDF (2 pages)

05/06/2018

Statement of capital on 2018-06-05

View PDF (5 pages)

05/06/2018

Solvency Statement dated 25/05/18

View PDF (2 pages)

05/06/2018

Resolutions

View PDF (1 pages)

11/05/2018

Previous accounting period shortened from 2018-11-30 to 2018-03-31

View PDF (1 pages)

27/02/2018

Statement of capital following an allotment of shares on 2018-02-12

View PDF (3 pages)

26/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (3 pages)

19/02/2018

Notification of a person with significant control statement

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19/02/2018

Cessation of Rachel Hammond as a person with significant control on 2018-01-31

View PDF (1 pages)

15/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (3 pages)

08/01/2018

Director's details changed for Mr Stuart Hammond on 2018-01-08

View PDF (2 pages)

08/01/2018

Appointment of Mr Andrew Simon Charles Osborne as a director on 2018-01-05

View PDF (2 pages)

08/01/2018

Notification of Rachel Hammond as a person with significant control on 2017-12-22

View PDF (2 pages)

08/01/2018

Registered office address changed from Fonteyn House 47-49 London Road Reigate RH2 0PY United Kingdom to Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY on 2018-01-08

View PDF (1 pages)

08/01/2018

Cessation of Gcho (Security Trustee) Limited as a person with significant control on 2017-12-22

View PDF (1 pages)

08/01/2018

Appointment of Mr Andrew Philip Steele as a director on 2018-01-05

View PDF (2 pages)

08/01/2018

Appointment of Mr. Michael John Strong as a director on 2018-01-05

View PDF (2 pages)

08/01/2018

Appointment of Mr Timothy John Matthews as a director on 2018-01-05

View PDF (2 pages)

05/12/2017

Resolutions

View PDF (3 pages)

09/11/2017

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

08/11/2024

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Hammond, Stuart	Director	09/11/2017 - 19/09/2022	36
Smith, David Gordon	Director	30/09/2021 - 31/05/2024	66
Osborne, Andrew Simon Charles	Director	05/01/2018 - Present	54
Mr Peter Edward Duff	Director	20/09/2022 - 01/09/2024	34
Littley, Alison Louise	Director	01/09/2018 - 30/09/2021	8

Persons with Significant Control

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

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Description

About ROSEWOOD GROUP HOLDINGS LTD

ROSEWOOD GROUP HOLDINGS LTD is an(a) Dissolved company incorporated on 09/11/2017 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. 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 ROSEWOOD GROUP HOLDINGS LTD?

ROSEWOOD GROUP HOLDINGS LTD is currently Dissolved. It was registered on 09/11/2017 and dissolved on 19/11/2025.

Where is ROSEWOOD GROUP HOLDINGS LTD located?

ROSEWOOD GROUP HOLDINGS LTD is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does ROSEWOOD GROUP HOLDINGS LTD do?

ROSEWOOD GROUP 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 ROSEWOOD GROUP HOLDINGS LTD?

The latest filing was on 19/11/2025: Final Gazette dissolved following liquidation.