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Home > England & Wales Companies > ROSCONN HOLDINGS LTD
Company Information for

ROSCONN HOLDINGS LTD

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
Company Registration Number
09461670
Private Limited Company
Active

Company Overview

About Rosconn Holdings Ltd
ROSCONN HOLDINGS LTD was founded on 2015-02-27 and has its registered office in Solihull. The organisation's status is listed as "Active". Rosconn Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSCONN HOLDINGS LTD
 
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
 
Filing Information
Company Number 09461670
Company ID Number 09461670
Date formed 2015-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 07:48:00
Primary Source:Companies House
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Company Officers of ROSCONN HOLDINGS LTD

Current Directors
Officer Role Date Appointed
DANIEL DOMINICK O'DONNELL
 Director 2015-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL DOMINICK O'DONNELL ROSCONN HOMES UK LTD Director 2018-01-16 CURRENT 2018-01-16 Active
DANIEL DOMINICK O'DONNELL ASHBERRY STRATEGIC LAND LIMITED Director 2016-06-29 CURRENT 2015-09-21 Active
DANIEL DOMINICK O'DONNELL ROSCONN (GROSEVENOR) LTD Director 2016-04-28 CURRENT 2016-04-28 Active
DANIEL DOMINICK O'DONNELL ROSCONN (WOOTTON) LTD Director 2015-10-27 CURRENT 2015-10-27 Active
DANIEL DOMINICK O'DONNELL ROSCONN (HEATHER) LTD Director 2015-03-10 CURRENT 2015-03-10 Active
DANIEL DOMINICK O'DONNELL ROSCONN (FINMERE) LTD Director 2015-03-10 CURRENT 2015-03-10 Active
DANIEL DOMINICK O'DONNELL ROSCONN (SIZING EUROPE) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
DANIEL DOMINICK O'DONNELL ROSCONN (MASTER MINDED) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2018-07-10
DANIEL DOMINICK O'DONNELL ROSCONN (MOSCOW FLYER) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
DANIEL DOMINICK O'DONNELL ROSCONN (JEZKI) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
DANIEL DOMINICK O'DONNELL ROSCONN (DAWN RUN) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
DANIEL DOMINICK O'DONNELL ROSCONN (QUEVEGA) LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2018-07-10
DANIEL DOMINICK O'DONNELL ROSCONN (DENMAN) LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
DANIEL DOMINICK O'DONNELL ROSCONN (HARDY EUSTACE) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
DANIEL DOMINICK O'DONNELL ROSCONN (HURRICANE FLY) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
DANIEL DOMINICK O'DONNELL ROSCONN (WELFORD ON AVON) LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
DANIEL DOMINICK O'DONNELL ROSCONN (STOCKTON) LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
DANIEL DOMINICK O'DONNELL ROSCONN (CUBBINGTON) LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
DANIEL DOMINICK O'DONNELL ROSCONN (LONG ITCHINGTON) LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-10-04
DANIEL DOMINICK O'DONNELL ROSCONN (SHEPSHED) LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
DANIEL DOMINICK O'DONNELL ROSCONN (MAYO) LIMITED Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2016-10-11
DANIEL DOMINICK O'DONNELL ROSCONN (ROSCOMMON) LIMITED Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2018-07-10
DANIEL DOMINICK O'DONNELL ROSCONN (SCHOLARS LANE) LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
DANIEL DOMINICK O'DONNELL ROSCONN (ALCESTER) LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2015-12-29
DANIEL DOMINICK O'DONNELL ROSCONN (SPINNEY HILL) LIMITED Director 2012-10-16 CURRENT 2012-10-16 Dissolved 2016-06-07
DANIEL DOMINICK O'DONNELL ROSCONN (BALLAGHADERREEN) LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active - Proposal to Strike off
DANIEL DOMINICK O'DONNELL ROSCONN PENSIONS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active - Proposal to Strike off
DANIEL DOMINICK O'DONNELL ROSCONN (CLAVERDON) LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
DANIEL DOMINICK O'DONNELL ROSCONN HOMES (WARWICKSHIRE) LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
DANIEL DOMINICK O'DONNELL ROSCONN (KAUTO STAR) LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
DANIEL DOMINICK O'DONNELL ROSCONN (ATHLONE) LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2014-10-07
DANIEL DOMINICK O'DONNELL ROSCONN (WELLESBOURNE) LIMITED Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2015-01-13
DANIEL DOMINICK O'DONNELL FAR POOL MEADOW MANAGEMENT COMPANY LIMITED Director 2011-08-26 CURRENT 2001-07-17 Active
DANIEL DOMINICK O'DONNELL ROSCONN (BALSALL COMMON) LTD Director 2011-02-11 CURRENT 2011-02-11 Dissolved 2015-12-01
DANIEL DOMINICK O'DONNELL ROSCONN (NORTON LINDSEY) LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
DANIEL DOMINICK O'DONNELL ROSCONN (IBSTOCK) LIMITED Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2014-07-15
DANIEL DOMINICK O'DONNELL ROSCONN (BEECH HILL ROAD) LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2014-01-14
DANIEL DOMINICK O'DONNELL ROSCONN CARE (MIDLANDS) LIMITED Director 2009-08-06 CURRENT 2009-08-06 Dissolved 2014-07-15
DANIEL DOMINICK O'DONNELL ROSCONN BOTEVILLE ROAD LIMITED Director 2009-03-25 CURRENT 2009-03-25 Dissolved 2015-12-01
DANIEL DOMINICK O'DONNELL ROSCONN DEVELOPMENTS LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
DANIEL DOMINICK O'DONNELL ROSCONN GROUP LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21REGISTRATION OF A CHARGE / CHARGE CODE 094616700013
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094616700009
2023-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094616700011
2023-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094616700012
2023-06-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04Appointment of Jerrom Secretarial Services Limited as company secretary on 2023-03-31
2023-03-07CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-12-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 094616700011
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 094616700012
2022-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 094616700012
2021-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094616700008
2021-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094616700010
2021-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094616700007
2021-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094616700006
2021-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094616700002
2021-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094616700005
2021-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094616700001
2021-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094616700002
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2021-02-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-06-13PSC04Change of details for Mrs Tracey O'donnell as a person with significant control on 2016-04-06
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom
2019-06-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03AAMDAmended account full exemption
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 094616700010
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094616700009
2018-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094616700008
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094616700003
2017-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094616700004
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22ANNOTATIONOther
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094616700007
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094616700006
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094616700005
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094616700004
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094616700003
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094616700001
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094616700002
2016-04-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0127/02/16 ANNUAL RETURN FULL LIST
2015-02-27AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27NEWINCNew incorporation
2015-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROSCONN HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSCONN HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
We do not yet have the details of ROSCONN HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSCONN HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of ROSCONN HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSCONN HOLDINGS LTD
Trademarks
We have not found any records of ROSCONN HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSCONN HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ROSCONN HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSCONN HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSCONN HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSCONN HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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