ROSE & SONS HOLDINGS LIMITED

ROSE & SONS HOLDINGS LIMITED is an active private limited company, incorporated on 21 December 2004. The nature of the business is Renting and leasing of office machinery and equipment (including computers). The company's registered office is on Station Road, Peterborough. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. ROSE & SONS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	237A STATION ROAD
Address Line 2	WHITTLESEY
Post Town	PETERBOROUGH
Country	ENGLAND
Postcode	PE7 2HA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77330 - Renting and leasing of office machinery and equipment (including computers)

Company Name History

From incorporation onwards:

ROSE & SONS HOLDINGS LIMITED

Directors

(The company's officers)

COLIN RONALD WILLIAM BUSBY

(~79 year old British national)

34 DULOE ROAD, ST NEOTS, CAMBRIDGESHIRE, PE19 8FQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2006

MR MARK ROBERT BUSBY

237A STATION ROAD WHITTLESEY, PETERBOROUGH, PE7 2HA, ENGLAND

Current Secretary

Appointed on 02/02/2018

Shareholders

(Persons of Significant Control)

Mr Colin Ronald William Busby

(~79 year old British national)

237a Station Road, Whittlesey, Peterborough, PE7 2HA, England

Owns between 75% and 100% of the shares.

Notified on 28/12/2017

Connections

(Shared officers)

COBALT DATA CENTRE 2 LLP

COLIN RONALD WILLIAM BUSBY

FUTURE FUELS NO.1 LLP

COLIN RONALD WILLIAM BUSBY

GRANGEFROST LIMITED

COLIN RONALD WILLIAM BUSBY

REUBEN ROSE (PROPERTIES) HOLDINGS LIMITED

COLIN RONALD WILLIAM BUSBY

ROSE & SONS,LIMITED

COLIN RONALD WILLIAM BUSBY

ROSE HOMES (EA) LIMITED

COLIN RONALD WILLIAM BUSBY

SHERLAND PROPERTY LLP

COLIN RONALD WILLIAM BUSBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)