Company information:
Georgia Rose Holdings Limited (No: 03844492)
Address: GATEWAY HOUSE, HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, TN24 8DH
Status: Liquidation
Incorporated: 20-Sep-1999
Accounts Next Due: 28-May-2022
Next Confirmation Statement Due: 09-May-2022
Industry Class: 70100 - Activities of head offices
Current Director: MARK PETER SMITH ( DOB: Feb-1968 From: Oct-1999 )
Current Secretary: VENETIA ANNE COOMBS ( DOB: Mar-1970 From: Jul-2006 )
Resigned Director: NEWCO FORMATIONS LIMITED ( From: Sep-1999 To: Oct-1999 )
Resigned Secretary: BUSINESS ASSIST LIMITED ( From: Sep-1999 To: Oct-1999 )
Resigned Secretary: RALPH HERBERT CURLEWIS ( DOB: Nov-1947 From: Oct-1999 To: Jul-2006 )
Persons of Significant Control:
Miss Georgia Rose Green, Maidstone, Kent, ME15 6LE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-01)
Miss Nancy Green, Maidstone, Kent, ME15 6LE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-01)
Mrs Patricia Wilson, Maidstone, Kent, ME15 6LE, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-10-01)
Mr Mark Peter Smith, Maidstone, Kent, ME15 6LE, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-10-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 175,000 | 175,000 | 175,000 | 175,000 | 175,000 | 175000,175000,175000,175000,175000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 175,000 | 175,000 | 175,000 | 175,000 | 175,000 | 175000,175000,175000,175000,175000 |
| Current assets / Current asset investments / Investments in group undertakings | 175,000 | 175,000 | 175,000 | 175,000 | 175,000 | 175000,175000,175000,175000,175000 |
| Total assets less current liabilities | 175,000 | 175,000 | 175,000 | 175,000 | 175,000 | 175000,175000,175000,175000,175000 |
| Equity / share capital and reserves | 175,000 | 175,000 | 175,000 | 175,000 | 175,000 | 175000,175000,175000,175000,175000 |