ROSO HOLDING LIMITED
ROSO HOLDING LIMITED is an active private limited company, incorporated on 19 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROSO HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11890199 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O SOLID LTD EAGLE HOUSE |
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Address Line 2 | 163 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 1NR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/04/2025 |
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Last Made Up Date | 18/03/2024 |
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Return
Next Due Date | 16/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ROSO HOLDING LIMITED
Directors
(The company's officers)
MR ROLF KNUDSEN
(~52 year old Danish national)
C/O SOLID LTD EAGLE HOUSE, 163 CITY ROAD, LONDON, EC1V 1NR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in DENMARK
Appointed on 19/03/2019
MS ANNE-SOPHIE SCHMIDT NIELSEN
(~49 year old Danish national)
C/O SOLID LTD EAGLE HOUSE, 163 CITY ROAD, LONDON, EC1V 1NR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in DENMARK
Appointed on 19/03/2019
Shareholders
(Persons of Significant Control)
Ms Anne-Sophie Schmidt Nielsen
(~49 year old Danish national)
C/O Solid Ltd, Eagle House, 163 City Road, London, EC1V 1NR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/03/2019
Mr Rolf Knudsen
(~52 year old Danish national)
C/O Solid Ltd, Eagle House, 163 City Road, London, EC1V 1NR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/03/2019
Connections
(Shared officers)
- MR ROLF KNUDSEN
- MS ANNE-SOPHIE SCHMIDT NIELSEN
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)
ROSO HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 1NR.
Map of ROSO HOLDING LIMITED at local scale
Map of ROSO HOLDING LIMITED at district scale
More Companies in EC1V 1NR
Other companies with registered offices in EC1V 1NR:
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)