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 Number11890199
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O SOLID LTD EAGLE HOUSE
Address Line 2163 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 1NR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date16/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
ROSOROSOROSO LIMITED
  • MR ROLF KNUDSEN
STUDIO ROSO LIMITED
  • MR ROLF KNUDSEN
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 local scale
Map of ROSO HOLDING LIMITED at district scale
Map of ROSO HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)