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Nom

Rosefox Holdings Limited

Adresse
C/O Pm+M New Century House
Greenbank Technology Park, Challenge Way
Blackburn
BB1 5QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06529892 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ksl Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01122199 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Spibey, Gale Status: Active Notified: 06/04/2016 Date of Birth: 12/1945 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Spibey, Linda Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Spibey, Gale Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Spibey, Gale Seedlee Road, Preston, Lancashire, United Kingdom Status: Active Notified: 11/03/2008 Date of Birth: 12/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spibey, Kristian Gale Seedlee Road, Preston, Lancashire, United Kingdom Status: Active Notified: 24/09/2009 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spibey, Linda Seedlee Road, Preston, Lancashire, United Kingdom Status: Active Notified: 11/03/2008 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spibey, Tony Murray Seedlee Road, Preston, Lancashire, United Kingdom Status: Active Notified: 24/09/2009 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Rosefox Paper LTD Status: Active Notified: 06/04/2016 Companies House Number: 01655083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors