Menna Overview
Here’s a quick overview of ROSGUILL HOLDINGS LIMITED 👀 — a London based business that started in 2002.
ROSGUILL HOLDINGS LIMITED
- Company statusactive
- Company No04368903
- Age24 years 5 months Incorporated 7 February 2002
- Officers3
Address
17 Pennine Parade, Pennine Drive, London, NW2 1NT
ROSGUILL HOLDINGS LIMITED is an active company incorporated on 7 February 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Annual Return Company With Made Up Date Full List Shareholders
2 Months Ago on 30 May 2026
Annual Return Company With Made Up Date Full List Shareholders
2 Months Ago on 30 May 2026
Annual Return Company With Made Up Date Full List Shareholders
2 Months Ago on 30 May 2026
Annual Return Company With Made Up Date Full List Shareholders
2 Months Ago on 30 May 2026
Annual Return Company With Made Up Date Full List Shareholders
2 Months Ago on 30 May 2026
Annual Return Company With Made Up Date Full List Shareholders
2 Months Ago on 30 May 2026
Confirmation Statement With No Updates
4 Months Ago on 20 Mar 2026
Annual Return Company With Made Up Date Full List Shareholders
4 Months Ago on 20 Mar 2026
Annual Return Company With Made Up Date Full List Shareholders
4 Months Ago on 20 Mar 2026
Annual Return Company With Made Up Date Full List Shareholders
4 Months Ago on 20 Mar 2026
Annual Return Company With Made Up Date Full List Shareholders
4 Months Ago on 20 Mar 2026
Annual Return Company With Made Up Date Full List Shareholders
4 Months Ago on 20 Mar 2026
Annual Return Company With Made Up Date Full List Shareholders
4 Months Ago on 20 Mar 2026
Annual Return Company With Made Up Date Full List Shareholders
4 Months Ago on 20 Mar 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Feb 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCBRIDE, Frankie Joseph | secretary | 11 Feb 2002 | |
| MCBRIDE, Frankie Joseph | director | May 1970 | 11 Feb 2002 |
| MCBRIDE, Martin | director | May 1969 | 11 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Frankie Joseph Mcbride | May 1970 | 07 Feb 2017 |
| Mr Martin Mcbride | May 1969 | 07 Feb 2017 |
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HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
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HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
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HIGHSTONE DIRECTORS LIMITED is a mutual person.
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MCBRIDE, Frankie Joseph are mutual persons.
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MCBRIDE, Martin are mutual persons.
CULINARY ASSOCIATION OF WALES LIMITED
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Menna Overview
Here’s a quick overview of ROSGUILL HOLDINGS LIMITED 👀 — a London based business that started in 2002.