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Companies House/Beaconsfield/Company profile

ROSEWOOD HOLDINGS & INVESTMENTS LIMITED

Active
12436727·incorporated 2020-02-03

ROSEWOOD HOLDINGS & INVESTMENTS LIMITED is an active UK private limited company, incorporated on 3 February 2020 at Companies House (number 12436727; OpenRegistry canonical ID GB-12436727-rosewood-holdings-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 3,191 active companies registered in Beaconsfield (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-03
Registered Address
22 WYCOMBE END, BEACONSFIELD, HP9 1NB, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROSEWOOD HOLDINGS & INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Toby Cove born 1984 resident in England, British national. Notified 2020-02-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Scarlett Grace Vincent-Cove born 1991 resident in United Kingdom, British national. Notified 2021-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ROSEWOOD HOLDINGS & INVESTMENTS LIMITED has previously traded as:

  • ROSEWOOD NEW HOMES LIMITED (until 2021-01-08)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Beaconsfield: