Introduction
Watch Company
R
ROSEMAX HOLDINGS LIMITED
ROSEMAX HOLDINGS LIMITED is an active company incorporated on 5 July 2023 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.. ROSEMAX HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14983758
LTD Company
Age
2 Years
Incorporated 5 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Ground Floor Cooper House 316 Regents Park Road London, N3 2JX,
Previous Addresses
2nd Floor Gadd House Arcadia Avenue London N3 2JU England
From: 18 September 2023To: 28 March 2024
56 Lullington Garth Borehamwood WD6 2HF England
From: 5 July 2023To: 18 September 2023
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARVA, Claudia Louise
ActiveCooper House, LondonN3 2JX
Born February 1985
Director
Appointed 05 Jul 2023
ARVA, Claudia Louise
Cooper House, LondonN3 2JX
Born February 1985
Director
05 Jul 2023
Active
ARVA, James Stewart
ActiveCooper House, LondonN3 2JX
Born October 1983
Director
Appointed 05 Jul 2023
ARVA, James Stewart
Cooper House, LondonN3 2JX
Born October 1983
Director
05 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Stewart Arva
ActiveCooper House, LondonN3 2JX
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2023
Mr James Stewart Arva
Cooper House, LondonN3 2JX
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2023
Active
Claudia Louise Arva
ActiveCooper House, LondonN3 2JX
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2023
Claudia Louise Arva
Cooper House, LondonN3 2JX
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2023
Active
Filing History
21
Description
Type
Date Filed
Document
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
18 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
5 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2023