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Rosenberry Holdings Limited

Rosenberry Holdings Limited is an active company incorporated on 24 January 2023 with the registered office located in Harrow, Greater London. Rosenberry Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14614486
Private limited company
Age
2 years 9 months
Incorporated 24 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 24 Jan31 May 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
2nd Floor, One Hobbs House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Aug 1968
The Indian Crown Restaurants Limited
PSC
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Mutual Companies
Rush Productions Limited
Jason Clive Charles Rush is a mutual person.
Active
BGC Services (Holdings) LLP
Jason Clive Charles Rush is a mutual person.
Active
UVC Associates Limited
Tushar Chaturvedi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 Jan31 May 2024
Traded for 16 months
Cash in Bank
£111.31K
Turnover
Unreported
Employees
4
Total Assets
£513.06K
Total Liabilities
-£5.02K
Net Assets
£508.04K
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
18 Days Ago on 21 Oct 2025
Small Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mr Jason Clive Charles Rush Appointed
2 Years 1 Month Ago on 10 Oct 2023
Mr Tushar Chaturvedi Appointed
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
The Indian Crown Restaurants Limited (PSC) Appointed
2 Years 1 Month Ago on 28 Sep 2023
Martin Anthony Zapico (PSC) Resigned
2 Years 1 Month Ago on 28 Sep 2023
Atul Kochhar (PSC) Resigned
2 Years 1 Month Ago on 25 Sep 2023
Accounting Period Extended
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 8 Oct 2024
Appointment of Mr Jason Clive Charles Rush as a director on 10 October 2023
Submitted on 11 Jan 2024
Appointment of Mr Tushar Chaturvedi as a director on 10 October 2023
Submitted on 10 Jan 2024
Sub-division of shares on 25 September 2023
Submitted on 5 Oct 2023
Resolutions
Submitted on 5 Oct 2023
Memorandum and Articles of Association
Submitted on 5 Oct 2023
Confirmation statement made on 29 September 2023 with updates
Submitted on 29 Sep 2023
Cessation of Atul Kochhar as a person with significant control on 25 September 2023
Submitted on 29 Sep 2023
Repayment History
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