Introduction
Watch Company
R
ROSCOE HOLDINGS LIMITED
ROSCOE HOLDINGS LIMITED is an active company incorporated on 11 February 2021 with the registered office located in Stanley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROSCOE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13195726
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Tc Harlands Accountants Limited The Greenhouse Greencroft Industrial Park Stanley, DH9 7XN,
Previous Addresses
Harlands Accountants Llp the Greenhouse, Greencroft Industrial Park Stanley DH9 7XN United Kingdom
From: 11 February 2021To: 24 February 2026
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PICKERSGILL, David John
ActiveThe Greenhouse, Greencroft Industrial Park, StanleyDH9 7XN
Born June 1971
Director
Appointed 11 Feb 2021
PICKERSGILL, David John
The Greenhouse, Greencroft Industrial Park, StanleyDH9 7XN
Born June 1971
Director
11 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David John Pickersgill
ActiveThe Greenhouse, Greencroft Industrial Park, StanleyDH9 7XN
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Mr David John Pickersgill
The Greenhouse, Greencroft Industrial Park, StanleyDH9 7XN
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2021
Active
Filing History
22
Description
Type
Date Filed
Document
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 April 2023
12 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 July 2022