ROSE COTTAGE (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted 6 Mar 2017

Confirmation Statement Submitted 8 Sept 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Bentleys, Stokes And Lowless International House 1 St. Katharine's Way London E1W 1YL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Rachel Butlin	Secretary	Unknown	Unknown	—	27 Aug 2015	Active
Vernon Edward Sewell	Director	British	England	69	27 Aug 2015	Active
William James Chetwood	Director	British	England	72	27 Aug 2015	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Qbe Insurance (europe) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

William James Chetwood

British

Active

Notified 6 Apr 2016

Residence England

DOB February 1954

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Vernon Edward Sewell

British

Active

Notified 6 Apr 2016

Residence England

DOB September 1956

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

QBE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QBE HOLDINGS (EO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QBE EUROPEAN OPERATIONS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QBE INSURANCE HOLDINGS PTY LIMITED australia

ROSE COTTAGE (HOLDINGS) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
10 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Mar 2017	Accounts	Annual accounts made up to 2016-08-31	View(2 pages)
8 Sept 2016	Confirmation Statement	Confirmation statement made on 2016-08-26 with updates	View(7 pages)