ROSY TOPCO LIMITED

Key Data

Status

Active

Company No.

12431888

Incorporation date

29/01/2020

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

11/02/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (6 pages)

29/01/2026

Cessation of Steve Lee Marshall as a person with significant control on 2026-01-15

View PDF (1 pages)

27/01/2026

Termination of appointment of Jeannele M'bembath as a director on 2026-01-19

View PDF (1 pages)

29/10/2025

Group of companies' accounts made up to 2025-01-31

View PDF (56 pages)

27/06/2025

Appointment of Mr Dan Haxby as a director on 2025-06-24

View PDF (2 pages)

15/05/2025

Director's details changed for Ms Laura Benton on 2025-05-15

View PDF (2 pages)

30/04/2025

Appointment of Jeannele M'bembath as a director on 2024-07-01

View PDF (2 pages)

30/04/2025

Termination of appointment of David Arthur Mackenzie as a director on 2024-07-01

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (10 pages)

10/02/2025

Director's details changed for Mr Matthew Oliver Donaldson on 2025-02-10

View PDF (2 pages)

16/07/2024

Group of companies' accounts made up to 2024-01-31

View PDF (56 pages)

24/05/2024

Appointment of Mr Mark Townsend as a director on 2024-05-20

View PDF (2 pages)

12/04/2024

Consolidation of shares on 2024-03-28

View PDF (39 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (38 pages)

06/04/2024

Change of share class name or designation

View PDF (2 pages)

06/04/2024

Change of share class name or designation

View PDF (2 pages)

02/04/2024

Resolutions

View PDF (229 pages)

02/04/2024

Solvency Statement dated 14/03/24

View PDF (1 pages)

02/04/2024

Statement by Directors

View PDF (1 pages)

02/04/2024

Statement of capital on 2024-04-02

View PDF (35 pages)

02/04/2024

Memorandum and Articles of Association

View PDF (221 pages)

09/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (6 pages)

05/02/2024

Termination of appointment of Michael Norman Black as a director on 2024-01-30

View PDF (1 pages)

17/11/2023

Group of companies' accounts made up to 2023-01-31

View PDF (0 pages)

17/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (0 pages)

17/11/2023

Group of companies' accounts made up to 2023-01-31

View PDF (58 pages)

23/02/2023

Appointment of Mr Edward Thomas Frank Wagener as a director on 2023-01-30

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

06/01/2023

Termination of appointment of Roderic Henry Patrick Rennison as a director on 2022-12-31

View PDF (1 pages)

02/12/2022

Appointment of Mr Matthew Oliver Donaldson as a director on 2022-09-14

View PDF (2 pages)

24/10/2022

Group of companies' accounts made up to 2022-01-31

View PDF (59 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

31/01/2025

Next confirmation date

28/01/2027

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
Rennison, Roderic Henry Patrick	Director	06/04/2020 - 31/12/2022	58
Kennedy, Scott	Director	18/02/2021 - 30/08/2022	5
Black, Michael Norman	Director	29/01/2020 - 30/01/2024	44
Bonnard, Stephen John	Director	29/01/2020 - 16/09/2022	15
Mackenzie, David Arthur	Director	16/09/2022 - 01/07/2024	25

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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

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Description

About ROSY TOPCO LIMITED

ROSY TOPCO LIMITED is an(a) Active company incorporated on 29/01/2020 with the registered office located at Belvedere House, Basing View, Basingstoke RG21 4HG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSY TOPCO LIMITED?

ROSY TOPCO LIMITED is currently Active. It was registered on 29/01/2020 .

Where is ROSY TOPCO LIMITED located?

ROSY TOPCO LIMITED is registered at Belvedere House, Basing View, Basingstoke RG21 4HG.

What does ROSY TOPCO LIMITED do?

ROSY TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ROSY TOPCO LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-28 with updates.