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ROSELEAD HOLDINGS LIMITED - Two, Station Place, Cambridge, CB1 2FP, United Kingdom
Company Information
- Company registration number
- 04077792
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Two
- Station Place
- Cambridge
- CB1 2FP
- England Two, Station Place, Cambridge, CB1 2FP, England UK
Management
- Managing Directors
- TOPEL, Sven Jurgen
- WOOLES, Jonathan Christian
- Company secretaries
- WOOLES, Jonathan Christian
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-25
- Age Of Company 2000-09-25 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Roslelead Wattisham Ltd
- Brookgate Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M&R 790 LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2021-10-09
- Last Date: 2020-09-25
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ROSELEAD HOLDINGS LIMITED Company Description
- ROSELEAD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04077792. Its current trading status is "live". It was registered 2000-09-25. It was previously called M&R 790 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-31.It can be contacted at Two .
Get ROSELEAD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roselead Holdings Limited - Two, Station Place, Cambridge, CB1 2FP, United Kingdom
- 2000-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-14) - AA
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confirmation-statement-with-no-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-08) - AA
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confirmation-statement-with-no-updates (2019-09-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-05) - AA
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confirmation-statement-with-no-updates (2018-10-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-09-29) - CH03
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change-person-director-company-with-change-date (2014-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
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change-person-director-company-with-change-date (2014-01-15) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-full (2013-02-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-28) - AA
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change-person-secretary-company-with-change-date (2012-10-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-group (2010-03-10) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-26) - AD01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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accounts-with-accounts-type-full (2009-09-02) - AA
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termination-director-company-with-name (2009-12-17) - TM01
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resolution (2009-12-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2009-10-09) - AP03
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-08-15) - AA
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legacy (2008-06-05) - 287
keyboard_arrow_right 2007
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legacy (2007-08-29) - 225
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legacy (2007-11-01) - 288a
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legacy (2007-10-25) - 363a
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legacy (2007-10-25) - 288c
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legacy (2007-04-10) - 288a
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accounts-with-accounts-type-full (2007-04-03) - AA
keyboard_arrow_right 2006
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resolution (2006-12-08) - RESOLUTIONS
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legacy (2006-03-14) - 288b
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accounts-with-accounts-type-full (2006-03-31) - AA
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legacy (2006-08-01) - 288b
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legacy (2006-08-01) - 288a
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legacy (2006-10-18) - 363s
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resolution (2006-11-09) - RESOLUTIONS
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legacy (2006-11-09) - 288a
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legacy (2006-12-07) - 395
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legacy (2006-12-08) - 155(6)a
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legacy (2006-12-08) - 155(6)b
keyboard_arrow_right 2005
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legacy (2005-10-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-26) - AA
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legacy (2004-08-09) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-17) - AA
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legacy (2003-10-14) - 363s
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legacy (2003-08-09) - 287
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legacy (2003-05-10) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-06) - AA
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legacy (2002-11-01) - 363s
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legacy (2002-12-31) - 288a
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legacy (2002-12-31) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-05) - 363s
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certificate-change-of-name-company (2001-01-04) - CERTNM
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legacy (2001-01-05) - 288b
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legacy (2001-01-05) - 288a
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resolution (2001-01-05) - RESOLUTIONS
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legacy (2001-01-15) - 123
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legacy (2001-01-15) - 88(2)R
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legacy (2001-05-23) - 395
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legacy (2001-05-30) - 225
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legacy (2001-06-05) - 287
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resolution (2001-06-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-08-08) - AA
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resolution (2001-01-15) - RESOLUTIONS
keyboard_arrow_right 2000
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incorporation-company (2000-09-25) - NEWINC