Rosy Midco Limited

Active12431960 Private limited company
Incorporated
29 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Belvedere House
Basing View
Basingstoke
RG21 4HG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2024
British
Born May 1972 (54)
Director · Appointed 30 January 2023
British
Born March 1978 (48)
Director · Appointed 6 April 2020
British
Born May 1981 (45)
Officer history (7 former)
20 May 2024
Appointed Townsend, Mark as Director
20 May 2024
Resigned Marshall, Steve Lee as Director
30 January 2023
Appointed Wagener, Edward Thomas Frank as Director
30 August 2022
Resigned Kennedy, Scott as Director
26 May 2022
Resigned Parkinson, Kevin as Director
18 February 2021
Appointed Kennedy, Scott as Director
17 February 2021
Resigned Hooper, Paul as Director
6 April 2020
Appointed Hooper, Paul as Director
6 April 2020
Resigned Marshall, Steve Lee as Director
6 April 2020
Appointed Parkinson, Kevin as Director
6 April 2020
Appointed Marshall, Steve Lee as Director
6 April 2020
Appointed Marshall, Steve Lee as Director
6 April 2020
Appointed Mcgraw, Laura as Director
6 April 2020
Resigned Black, Michael Norman as Director
6 April 2020
Resigned Bonnard, Stephen John as Director
29 January 2020
Appointed Black, Michael Norman as Director
29 January 2020
Appointed Bonnard, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12431888

Holdings 1

Companies where Rosy Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 32

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 January 2026
11 February 2026Confirmation statement with no updates28 January 2026
29 October 2025Full accounts31 January 2025
15 May 2025Director's details changed
6 February 2025Confirmation statement with no updates28 January 2025
Show all 32 filings

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