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DAVID AUSTIN ROSES (HOLDINGS) LIMITED

Active
11456736·incorporated 2018-07-10

DAVID AUSTIN ROSES (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 10 July 2018 at Companies House (number 11456736; OpenRegistry canonical ID GB-11456736-david-austin-roses-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 19,437 active companies registered in Wolverhampton (postcode WV7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-10
Registered Address
BOWLING GREEN LANE, ALBRIGHTON, WOLVERHAMPTON, WV7 3HB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

DAVID AUSTIN ROSES (HOLDINGS) LIMITED has 1 person with significant control on file:

  • David Austin Holdings Ltd (England reg. 15827061). Notified 2024-08-01.
    • 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:

  • Mr Tim Smith born 1974 resident in England, British national. Notified 2021-05-27. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Julian Charles Austin born 1958 resident in United Kingdom, British national. Notified 2018-07-10. Ceased 2024-08-01.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Charles Henshaw Austin born 1926 resident in United Kingdom, British national. Notified 2018-08-01. Ceased 2018-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Wolverhampton: