| Company Name | ROS Holdings Limited |
|---|---|
| Directors | Carl Robert Burgar and Lorrimer Burgar |
| Company Status | Active |
| Company Number | 11774051 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2019(5 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Carl Robert Burgar |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2019(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | Nether Hall Nethergate Nafferton Driffield North Humberside YO25 4LP |
| Director Name | Mrs Lorrimer Burgar |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2019(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Nether Hall Nethergate Nafferton Driffield North Humberside YO25 4LP |
| Secretary Name | Mrs Lorrimer Burgar |
|---|---|
| Status | Current |
| Appointed | 17 January 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nether Hall Nethergate Nafferton Driffield North Humberside YO25 4LP |
Location
| Registered Address | 16 Parliament Street Hull HU1 2AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 16 January 2024 with updates (5 pages) |
|---|---|
| 6 July 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 17 January 2023 | Confirmation statement made on 16 January 2023 with updates (5 pages) |
| 6 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 27 January 2022 | Confirmation statement made on 16 January 2022 with updates (5 pages) |
| 9 September 2021 | Previous accounting period extended from 31 January 2021 to 31 July 2021 (1 page) |
| 10 February 2021 | Confirmation statement made on 16 January 2021 with updates (5 pages) |
| 12 November 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 17 January 2020 | Confirmation statement made on 16 January 2020 with updates (5 pages) |
| 9 April 2019 | Statement of capital following an allotment of shares on 8 April 2019
|
| 17 January 2019 | Incorporation Statement of capital on 2019-01-17
|