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Rosemary Holdings Limited
Rosemary Holdings Limited is an active company incorporated on 2 September 2024 with the registered office located in Newbury, Berkshire. Rosemary Holdings Limited was registered 1 year 2 months ago.
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Status
Active
Active since
incorporation
Company No
15930765
Private limited company
Age
1 year 2 months
Incorporated
2 September 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 January 2025
(10 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
2 June 2026
(6 months remaining)
Learn more about Rosemary Holdings Limited
Contact
Update Details
Address
Unit D Castle Industrial Park
Castle Way
Newbury
Berkshire
RG14 2EZ
England
Address changed on
17 Sep 2024
(1 year 1 month ago)
Previous address was
Unit D Castle Way Newbury RG14 2EZ England
Companies in RG14 2EZ
Telephone
Unreported
Email
Unreported
Website
Cornflower.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alison Gaynor Nutbrown
Director • Chartered Accountant • British • Lives in England • Born in Dec 1969
Simon Marcus Nutbrown
Director • British • Lives in England • Born in Oct 1969
Mr Simon Marcus Nutbrown
PSC • British • Lives in England • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Industrial Park Limited
Simon Marcus Nutbrown is a mutual person.
Active
Cornflower Limited
Alison Gaynor Nutbrown is a mutual person.
Active
Cotton Barons Limited
Simon Marcus Nutbrown is a mutual person.
Active
Piece And Quiet Puzzles Limited
Simon Marcus Nutbrown is a mutual person.
Active
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Financials
Rosemary 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
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 22 Jul 2025
Mrs Alison Gaynor Nutbrown Appointed
6 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
New Charge Registered
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Incorporated
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 22 Jul 2025
Appointment of Mrs Alison Gaynor Nutbrown as a director on 8 May 2025
Submitted on 13 May 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Solvency Statement dated 29/10/24
Submitted on 18 Nov 2024
Statement by Directors
Submitted on 18 Nov 2024
Statement of capital on 18 November 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 9 Nov 2024
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Repayment History
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