Menna Overview
Here’s a quick overview of ROSEFOX HOLDINGS LIMITED 👀 — a Blackburn, Lancashire based business that started in 2008.
ROSEFOX HOLDINGS LIMITED
- Company statusactive
- Company No06529892
- Age18 years 4 months Incorporated 11 March 2008
- Officers5
Address
C/O Pm+M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
ROSEFOX HOLDINGS LIMITED is an active company incorporated on 11 March 2008 and based in Blackburn, Lancashire, England. The company was registered 18 years ago.
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- 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Mar 2023
Resolution
3 Years Ago on 06 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 May 2022
Memorandum Articles
4 Years Ago on 28 Apr 2022
Resolution
4 Years Ago on 27 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 26 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 26 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 21 May 2021
Resolution
5 Years Ago on 21 May 2021
Confirmation Statement With Updates
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 10 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 26 Mar 2018
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPIBEY, Linda | secretary | 11 Mar 2008 | |
| SPIBEY, Gale | director | Dec 1945 | 11 Mar 2008 |
| SPIBEY, Kristian Gale | director | Apr 1976 | 24 Sept 2009 |
| SPIBEY, Linda | director | Mar 1948 | 11 Mar 2008 |
| SPIBEY, Tony Murray | director | Dec 1972 | 24 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gale Spibey | Dec 1945 | 06 Apr 2016 |
| Mrs Linda Spibey | Mar 1948 | 06 Apr 2016 |
| Mr Gale Spibey | Dec 1945 | 06 Apr 2016 |
| Ksl Trustees Limited | 06 Apr 2016 |
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SPIBEY, Linda, SPIBEY, Gale, SPIBEY, Kristian Gale, SPIBEY, Tony Murray are mutual persons.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of ROSEFOX HOLDINGS LIMITED 👀 — a Blackburn, Lancashire based business that started in 2008.