Menna Overview
Here’s a quick overview of ROSEBERY HOLDINGS LTD 👀 — a West Malling based business that started in 2018.
ROSEBERY HOLDINGS LTD
- Company statusactive
- Company No11369253
- Age8 years 2 months Incorporated 17 May 2018
- Officers5
Address
18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
ROSEBERY HOLDINGS LTD is an active company incorporated on 17 May 2018 and based in West Malling, England. 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 17 Nov 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 19 Dec 2024
Memorandum Articles
1 Year Ago on 19 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWEN, Katie | secretary | 31 Jul 2025 | |
| DAY, Thomas Michael | director | Sep 1972 | 31 Jul 2025 |
| GIBSON, Jennifer Dawn | director | May 1972 | 31 Jul 2025 |
| GROUND, Mark George | director | Oct 1970 | 31 Jul 2025 |
| ROMERO, Antonio, Dr | director | May 1971 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cygnet Health Care Limited | 31 Jul 2025 | |
| Newman Investment Holdings Ltd | 10 Jun 2019 | |
| Mrs Miranda Elizabeth Newman | Feb 1961 | 01 May 2019 |
| Mr Kevin Newman | May 1959 | 17 May 2018 |
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Here’s a quick overview of ROSEBERY HOLDINGS LTD 👀 — a West Malling based business that started in 2018.