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Jméno	Rosewood Holdings & Investments Limited
Adresa	22 Wycombe End Beaconsfield HP9 1NB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14. červen 2020
Company No.	12436727 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Rosewood NEW Homes Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cove, Toby Status: Active Notified: 03/02/2020 Date of Birth: 08/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Vincent-Cove, Scarlett Status: Active Notified: 13/01/2021 Date of Birth: 11/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cove, Toby Beaconsfield, England Status: Active Notified: 03/02/2020 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vincent-Cove, Scarlett Beaconsfield, England Status: Active Notified: 13/01/2021 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vincent-Cove, Scarlett Grace Beaconsfield, England Status: Active Notified: 13/01/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

RW 10 Wycombe END Limited Status: Active Notified: 03/12/2021 Companies House Number: 13781003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RW 7 Kingsway LTD Status: Active Notified: 26/07/2022 Companies House Number: 14256150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RW 98 Packhorse Road Limited Status: Active Notified: 05/10/2022 Companies House Number: 14400364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RW Mill Barn Limited Status: Active Notified: 05/01/2022 Companies House Number: 13829026 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Rosewood Bespoke Limited Status: Active Notified: 10/01/2022 Companies House Number: 13836678 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Rosewood DRY Lining and Plastering Limited Status: Active Notified: 18/06/2021 Companies House Number: 13463863 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Rosewood Luxury Developments LTD Status: Active Notified: 23/06/2021 Companies House Number: 13472080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rosewood Luxury Travels Limited Status: Active Notified: 18/01/2024 Companies House Number: 15423404 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Rosewood NEW Homes Limited Status: Active Notified: 23/06/2021 Companies House Number: 13472379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The White Cottage Bulstrode LTD Status: Active Notified: 08/05/2024 Companies House Number: 15707831 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Rosewood Holdings & Investments Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)