Introduction
Watch Company
B
BLACK ROSE HOLDINGS LTD
BLACK ROSE HOLDINGS LTD is an active company incorporated on 13 February 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLACK ROSE HOLDINGS LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11201742
LTD Company
Age
8 Years
Incorporated 13 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (9 months ago)
Submitted on 15 September 2025 (9 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
91-93 Buckingham Palace Road London, SW1W 0RP,
4 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
New Owner
Sept 18
Notification Of A Person With Significan...
Funding Round
Sept 18
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HIGGINS, Craig Anthony
ActiveBuckingham Palace Road, LondonSW1W 0RP
Born November 1970
Director
Appointed 01 Jun 2018
HIGGINS, Craig Anthony
Buckingham Palace Road, LondonSW1W 0RP
Born November 1970
Director
01 Jun 2018
Active
SULLIVAN, Scott James
ActiveBuckingham Palace Road, LondonSW1W 0RP
Born May 1982
Director
Appointed 13 Feb 2018
SULLIVAN, Scott James
Buckingham Palace Road, LondonSW1W 0RP
Born May 1982
Director
13 Feb 2018
Active
VICKERS-JONES, Giles Morgan
ActiveBuckingham Palace Road, LondonSW1W 0RP
Born October 1976
Director
Appointed 13 Feb 2018
VICKERS-JONES, Giles Morgan
Buckingham Palace Road, LondonSW1W 0RP
Born October 1976
Director
13 Feb 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Craig Anthony Higgins
ActiveBuckingham Palace Road, LondonSW1W 0RP
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2018
Mr Craig Anthony Higgins
Buckingham Palace Road, LondonSW1W 0RP
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2018
Active
Mr Scott James Sullivan
ActiveBuckingham Palace Road, LondonSW1W 0RP
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2018
Mr Scott James Sullivan
Buckingham Palace Road, LondonSW1W 0RP
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2018
Active
Mr Giles Morgan Vickers-Jones
ActiveBuckingham Palace Road, LondonSW1W 0RP
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2018
Mr Giles Morgan Vickers-Jones
Buckingham Palace Road, LondonSW1W 0RP
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 May 2021
10 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2018
14 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2018