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Companies House/West Malling/Company profile

ROSEBERY HOLDINGS LTD

Active
11369253·incorporated 2018-05-17

ROSEBERY HOLDINGS LTD is an active UK private limited company, incorporated on 17 May 2018 at Companies House (number 11369253; OpenRegistry canonical ID GB-11369253-rosebery-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,592 active companies registered in West Malling (postcode ME19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-17
Registered Address
18 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ROSEBERY HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

ROSEBERY HOLDINGS LTD has 1 person with significant control on file:

  • Cygnet Health Care Limited (United Kingdom reg. 02141256). Notified 2025-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Miranda Elizabeth Newman born 1961 resident in England, British national. Notified 2019-05-01. Ceased 2019-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Newman Investment Holdings Ltd (England And Wales reg. 12035963). Notified 2019-06-10. Ceased 2025-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Kevin Newman born 1959 resident in England, British national. Notified 2018-05-17. Ceased 2019-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in West Malling:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11369253.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.