OpenRegistry
Companies House/Quedgeley/Company profile

THE RED ROSE UK HOLDING LIMITED

Active
10261160·incorporated 2016-07-04

THE RED ROSE UK HOLDING LIMITED is an active UK private limited company, incorporated on 4 July 2016 at Companies House (number 10261160; OpenRegistry canonical ID GB-10261160-the-red-rose-uk-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.), one of 2,292 active UK entities in that code and one of 80 active companies registered in Quedgeley (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-04
Registered Address
UNIT L THE AQUARIUS CENTRE WATERWELLS BUSINESS PARK, EDISON CLOSE, QUEDGELEY, GL2 2FN, UNITED KINGDOM
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Country of origin
United Kingdom

Directors

Search directors of THE RED ROSE UK HOLDING LIMITED

Shareholders

Look up shareholders of THE RED ROSE UK HOLDING LIMITED

Financials

Check financials of THE RED ROSE UK HOLDING LIMITED

Filings

Check filing history of THE RED ROSE UK HOLDING LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

THE RED ROSE UK HOLDING LIMITED has 1 person with significant control on file:

  • Mr Willem Bastiaan Franken born 1955 resident in Netherlands, Dutch national. Notified 2018-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Rr International Holdings Bv (Netherlands reg. 27345340). Notified 2016-07-04. Ceased 2018-07-18.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.):

Other companies registered in Quedgeley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10261160.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.