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Companies House/Leicester/Company profile

ROSEVANION LTD

Active
09758737·incorporated 2015-09-02

ROSEVANION LTD is an active UK private limited company, incorporated on 2 September 2015 at Companies House (number 09758737; OpenRegistry canonical ID GB-09758737-rosevanion-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-02
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

ROSEVANION LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

11 historical PSC records have ceased:

  • Mr Dean Baxendale born 1959 resident in United Kingdom, British national. Notified 2019-08-22. Ceased 2019-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Eric Munene Muiruri born 1994 resident in England, Kenyan national. Notified 2017-06-30. Ceased 2017-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Islam born 1995 resident in United Kingdom, British national. Notified 2019-11-18. Ceased 2020-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Billy Norris born 1997 resident in England, British national. Notified 2017-10-24. Ceased 2018-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Louis Mallett born 1998 resident in United Kingdom, British national. Notified 2020-04-14. Ceased 2020-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gustav Coutinho born 1964 resident in United Kingdom, Portuguese national. Notified 2020-10-19. Ceased 2021-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Susan Tamang born 2001 resident in United Kingdom, Nepalese national. Notified 2021-10-28. Ceased 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Reon Stewart born 1992 resident in England, British national. Notified 2016-06-30. Ceased 2017-03-16.
    • Owns 75% or more of shares
  • Mr Benjamin Payne born 1982 resident in United Kingdom, British national. Notified 2018-09-10. Ceased 2019-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kristian Szilagyi born 1985 resident in United Kingdom, Hungarian national. Notified 2019-01-15. Ceased 2019-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lewis Richardson born 2000 resident in United Kingdom, British national. Notified 2019-04-11. Ceased 2019-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Leicester: