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Companies House/London/Company profile

ROSE FERNANDEZ HOLDINGS LIMITED

Active - Proposal to Strike off
11715873·incorporated 2018-12-06

ROSE FERNANDEZ HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 December 2018 at Companies House (number 11715873; OpenRegistry canonical ID GB-11715873-rose-fernandez-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-06
Registered Address
MCMILLAN SUITE, 9-11 GUNNERY TERRACE, LONDON, SE18 6SW, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-03-11. Next confirmation statement due 2026-03-25.

Persons with significant control

ROSE FERNANDEZ HOLDINGS LIMITED has 1 person with significant control on file:

  • Dr Ronie Silva born 1962 resident in England, British national. Notified 2020-04-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Sayed Kassab born 1982 resident in Egypt, Egyptian national. Notified 2018-12-06. Ceased 2020-04-27.
    • Owns 25–50% of shares
  • Mr Ahmed Kassab born 1950 resident in Egypt, Egyptian national. Notified 2018-12-06. Ceased 2020-04-27.
    • Owns 25–50% of shares
  • Mr Richard Wilbye Belfield born 1950 resident in England, British national. Notified 2019-05-08. Ceased 2020-04-27.
    • Owns 25–50% of shares
  • Mr Michael George Williams born 1964 resident in England, British national. Notified 2023-03-23. Ceased 2024-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ROSE FERNANDEZ HOLDINGS LIMITED has previously traded as:

  • KMA GLOBAL TRADING LIMITED (until 2025-02-07)
  • ALL THAT JAZZ LIMITED (until 2024-07-23)
  • KMA GLOBAL TRADING LIMITED (until 2023-03-24)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London: