Introduction
Watch Company
R
ROSEBANK INDUSTRIES HOLDINGS LIMITED
ROSEBANK INDUSTRIES HOLDINGS LIMITED is an active company incorporated on with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROSEBANK INDUSTRIES HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15367016
LTD Company
Age
2 Years
Incorporated 21 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (1 year ago)
Period: 21 December 2023 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (8 months ago)
Submitted on 22 December 2025 (8 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Previous Company Names
MELVEST LIMITED
From: 21 December 2023To: 2 July 2024
Contact
Address
Highdown House Yeoman Way Worthing, BN99 3HH,
Previous Addresses
, Stratton House, Stratton Street Stratton Street, London, W1J 8LA, England
From: 8 March 2024To: 17 June 2024
, Unit 219 20 North Audley Street, London, W1K 6WE, United Kingdom
From: 21 December 2023To: 8 March 2024
Timeline
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
May 26
Termination Director Company With Name T...
Director Joined
May 26
Appoint Person Director Company With Nam...
Funding Round
Jun 26
Capital Allotment Shares
2
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CREEDY, Tegan Julia
ActiveNew Street, St HelierJE2 3RA
Born April 1993
Director
Appointed 11 May 2026
CREEDY, Tegan Julia
New Street, St HelierJE2 3RA
Born April 1993
Director
11 May 2026
Active
PECKHAM, Simon Antony
ActiveNew Street, St HelierJE2 3RA
Born August 1962
Director
Appointed 21 Dec 2023
PECKHAM, Simon Antony
New Street, St HelierJE2 3RA
Born August 1962
Director
21 Dec 2023
Active
RICHARDS, Matthew John
ActiveNew Street, St HelierJE2 3RA
Born January 1975
Director
Appointed 03 Nov 2025
RICHARDS, Matthew John
New Street, St HelierJE2 3RA
Born January 1975
Director
03 Nov 2025
Active
CRAWFORD, Jonathon Colin Fyfe
ResignedYeoman Way, WorthingBN99 3HH
Born April 1973
Director
Appointed 21 Dec 2023
Resigned 08 May 2026
CRAWFORD, Jonathon Colin Fyfe
Yeoman Way, WorthingBN99 3HH
Born April 1973
Director
21 Dec 2023
Resigned 08 May 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rosebank Industries Plc
ActiveNew Street, St HelierJE2 3RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2024
Rosebank Industries Plc
New Street, St HelierJE2 3RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2024
Active
Mr Jonathon Colin Fyfe Crawford
CeasedYeoman Way, WorthingBN99 3HH
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Dec 2023
Ceased 13 Jun 2024
Mr Jonathon Colin Fyfe Crawford
Yeoman Way, WorthingBN99 3HH
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Dec 2023
Ceased 13 Jun 2024
Ceased
Mr Simon Antony Peckham
CeasedYeoman Way, WorthingBN99 3HH
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Dec 2023
Ceased 13 Jun 2024
Mr Simon Antony Peckham
Yeoman Way, WorthingBN99 3HH
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Dec 2023
Ceased 13 Jun 2024
Ceased
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
Capital Allotment Shares
3 June 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 June 2026
No document
Appoint Person Director Company With Name Date
13 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 May 2026
No document
Change Person Director Company With Change Date
12 May 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 May 2026
No document
Termination Director Company With Name Termination Date
12 May 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2026
No document
Confirmation Statement With Updates
22 December 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 December 2025
No document
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 November 2025
No document
Capital Allotment Shares
5 September 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 September 2025
No document
Accounts With Accounts Type Full
22 July 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 July 2025
No document
Confirmation Statement With Updates
20 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 December 2024
No document
Change To A Person With Significant Control
20 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2024
No document
Notification Of A Person With Significant Control
4 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2024
No document
Certificate Change Of Name Company
2 July 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 July 2024
No document
Change Of Name Request Comments
2 July 2024
NM06NM06
Change Of Name Request Comments
NM06NM06
2 July 2024
No document
Change Of Name Notice
2 July 2024
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
2 July 2024
No document
Cessation Of A Person With Significant Control
29 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2024
No document
Cessation Of A Person With Significant Control
29 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2024
No document
Change Registered Office Address Company With Date Old Address New Address
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
No document
Change Registered Office Address Company With Date Old Address New Address
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024
No document
Incorporation Company
21 December 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 December 2023
No document