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Rosemont DG Holdings Limited

Rosemont DG Holdings Limited is an active company incorporated on 24 March 2024 with the registered office located in London, Greater London. Rosemont DG Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15590606
Private limited company
Age
1 year 7 months
Incorporated 24 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 24 December 2025 (2 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
4
Director • PSC • Director • Chief Executive • British • Lives in UK • Born in Dec 1999
Director • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jun 1965
Director • Portuguese • Lives in Switzerland • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffen Dental Laboratory Limited (The)
Kieran Winston Callan and Robert Ian Brasington are mutual people.
Active
South West Investment Group Limited
Christopher Charles Butters is a mutual person.
Active
Taunton School Enterprises Limited
Christopher Charles Butters is a mutual person.
Active
Taunton School Educational Charity
Christopher Charles Butters is a mutual person.
Active
Borough Crown And Bridge Limited
Robert Ian Brasington is a mutual person.
Active
Winston & Strawn Property (London) Limited
Nicholas Mark Usher is a mutual person.
Active
ARX Holdings Limited
St John Patrick Peter Coughlan is a mutual person.
Active
Moskito Ventures Consulting Limited
Robert Ian Brasington is a mutual person.
Active
Financials
Rosemont DG Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Robert Ian Brasington (PSC) Appointed
11 Months Ago on 1 Nov 2024
Moskito Ventures Limited (PSC) Resigned
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Dr Pedro Miguel Ferreira Gonçalves Appointed
1 Year 3 Months Ago on 9 Jul 2024
Mr St John Patrick Peter Coughlan Appointed
1 Year 3 Months Ago on 9 Jul 2024
Mrs Ingrid Katherine Williams Appointed
1 Year 3 Months Ago on 9 Jul 2024
Incorporated
1 Year 7 Months Ago on 24 Mar 2024
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Documents
Cessation of Moskito Ventures Limited as a person with significant control on 1 November 2024
Submitted on 1 Nov 2024
Notification of Robert Ian Brasington as a person with significant control on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 17 Jul 2024
Appointment of Dr Pedro Miguel Ferreira Gonçalves as a director on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 9 Jul 2024
Appointment of Mr St John Patrick Peter Coughlan as a director on 9 July 2024
Submitted on 9 Jul 2024
Appointment of Mrs Ingrid Katherine Williams as a director on 9 July 2024
Submitted on 9 Jul 2024
Incorporation
Submitted on 24 Mar 2024
Repayment History
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