Rosevale Holdings Limited

Active05429215 Private limited company
Incorporated
19 April 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
West Midlands
Address
St Mathews
Shaftesbury Drive
Burntwood
WS7 9QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born February 1974 (52)
Director · Appointed 6 October 2017
British
Born June 1975 (51)
Officer history (8 former)
4 September 2023
Resigned Irons, Simon Andrew as Director
4 September 2023
Resigned Randles, Margaret Josephine as Director
4 September 2023
Appointed Davies, Matthew Gordon Philip as Director
31 December 2017
Resigned Woodward, John Brian as Director
6 October 2017
Appointed Muller, Matthew Peter as Director
30 May 2014
Resigned Churchley, Peter Knight as Director
30 May 2014
Appointed Woodward, John Brian as Director
30 May 2014
Appointed Irons, Simon Andrew as Director
30 May 2014
Appointed Randles, Margaret Josephine as Director
30 May 2014
Resigned Churchley, Christine Margaret as Secretary
14 June 2005
Appointed Churchley, Christine Margaret as Secretary
14 June 2005
Appointed Churchley, Peter Knight as Director
14 June 2005
Resigned Baxter, Richard Alistair as Secretary
14 June 2005
Resigned Baxter, Richard Alistair as Director
14 June 2005
Resigned Syson, Keith Gordon as Director
19 April 2005
Appointed Baxter, Richard Alistair as Secretary
19 April 2005
Appointed Baxter, Richard Alistair as Director
19 April 2005
Appointed Syson, Keith Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06903391

Holdings 2

Companies where Rosevale Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Current Assets£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 December 2025
24 April 2026Confirmation statement with no updates18 April 2026
11 September 2025Accounts for a dormant company31 December 2024
22 April 2025Confirmation statement with no updates18 April 2025
15 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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