Introduction
Watch Company
E
EGERTON ROSE LTD
EGERTON ROSE LTD is an active company incorporated on 10 October 2023 with the registered office located in Liphook. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EGERTON ROSE LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15200901
LTD Company
Age
2 Years
Incorporated 10 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 10 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
29 Hollycombe Close Liphook, GU30 7HR,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHITBY, Elizabeth Karen
ActiveHollycombe Close, LiphookGU30 7HR
Born December 1965
Director
Appointed 10 Oct 2023
WHITBY, Elizabeth Karen
Hollycombe Close, LiphookGU30 7HR
Born December 1965
Director
10 Oct 2023
Active
WHITBY, Mark Hindhaugh
ActiveHollycombe Close, LiphookGU30 7HR
Born October 1964
Director
Appointed 10 Oct 2023
WHITBY, Mark Hindhaugh
Hollycombe Close, LiphookGU30 7HR
Born October 1964
Director
10 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Elizabeth Karen Whitby
ActiveHollycombe Close, LiphookGU30 7HR
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2023
Mrs Elizabeth Karen Whitby
Hollycombe Close, LiphookGU30 7HR
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Oct 2023
Active
Mr Mark Hindhaugh Whitby
ActiveHollycombe Close, LiphookGU30 7HR
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2023
Mr Mark Hindhaugh Whitby
Hollycombe Close, LiphookGU30 7HR
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Oct 2023
Active
Filing History
5
Description
Type
Date Filed
Document