RH

ROSEBERY HOLDINGS LTD

Active

Company number 11369253

West Malling, England · Incorporated 17 May 2018

18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cygnet Health Care Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2025

Funding

2 funding rounds
4 December 2024
Shares allotted · 0 shares allotted
—
1 May 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
15 August 2025 View
Change Person Director Company With Change Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Capital Allotment Shares
Capital
24 December 2024 View
Resolution
Resolution
19 December 2024 View
Memorandum Articles
Incorporation
19 December 2024 View
Capital Alter Shares Subdivision
Capital
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2020 View
Change Account Reference Date Company Previous Extended
Accounts
9 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Capital Allotment Shares
Capital
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Incorporation Company
Incorporation
17 May 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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