Menna Overview
Here’s a quick overview of BLACK ROSE HOLDINGS LTD 👀 — a London based business that started in 2018.
BLACK ROSE HOLDINGS LTD
- Company statusactive
- Company No11201742
- Age8 years 5 months Incorporated 13 February 2018
- Officers3
Address
91-93 Buckingham Palace Road, London, SW1W 0RP, United Kingdom
BLACK ROSE HOLDINGS LTD is an active company incorporated on 13 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 01 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 11 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 10 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 10 Sep 2018
Capital Allotment Shares
7 Years Ago on 10 Sep 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 14 Feb 2018
Incorporation Company
8 Years Ago on 13 Feb 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGINS, Craig Anthony | director | Nov 1970 | 01 Jun 2018 |
| SULLIVAN, Scott James | director | May 1982 | 13 Feb 2018 |
| VICKERS-JONES, Giles Morgan | director | Oct 1976 | 13 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Craig Anthony Higgins | Nov 1970 | 01 Jun 2018 |
| Mr Scott James Sullivan | May 1982 | 13 Feb 2018 |
| Mr Giles Morgan Vickers-Jones | Oct 1976 | 13 Feb 2018 |
Related Companies
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HIGGINS, Craig Anthony are mutual persons.
HIGGINS, Craig Anthony are mutual persons.
HIGGINS, Craig Anthony are mutual persons.
HIGGINS, Craig Anthony are mutual persons.
HIGGINS, Craig Anthony are mutual persons.
HIGGINS, Craig Anthony are mutual persons.
SULLIVAN, Scott James, VICKERS-JONES, Giles Morgan are mutual persons.
SULLIVAN, Scott James are mutual persons.
PROPIFI SECURITY TRUSTEE
HIGGINS, Craig Anthony are mutual persons.
FUNKY RAM CONVERSIONS LTD
HIGGINS, Craig Anthony are mutual persons.
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Here’s a quick overview of BLACK ROSE HOLDINGS LTD 👀 — a London based business that started in 2018.