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Company number
11369253

ROSEBERY HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ROSEBERY HOLDINGS LTD
Company number
11369253
Registered office
18 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AE, ENGLAND
Company type
Private Limited Company
Incorporated on
17 May 2018
Status
Active
Age
8 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Jun 2024
Confirmation statement — next due
19 Nov 2026
Confirmation statement — last
05 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cygnet Health Care Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/07/2025
Mr Kevin Newman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/05/2018
Mrs Miranda Elizabeth Newman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/05/2019
Newman Investment Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 10/06/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/07/2025 Controls 8 companies
Mr Kevin Newman
born 05/1959 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/06/2019 Controls 6 companies
Mrs Miranda Elizabeth Newman
born 02/1961 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/06/2019 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 31/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2025 Person with significant control ceased Newman Investment Holdings Ltd
31/07/2025 Person with significant control added Cygnet Health Care Limited
10/06/2019 Person with significant control ceased Mrs Miranda Elizabeth Newman
10/06/2019 Person with significant control ceased Mr Kevin Newman
10/06/2019 Person with significant control added Newman Investment Holdings Ltd
01/05/2019 Person with significant control added Mrs Miranda Elizabeth Newman
17/05/2018 Person with significant control added Mr Kevin Newman

Documents for ROSEBERY HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ROSEBERY HOLDINGS LTD?
According to the official registry, the company number of ROSEBERY HOLDINGS LTD is 11369253.
Where is ROSEBERY HOLDINGS LTD registered?
The registered office is 18 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AE, ENGLAND.
What is the SIC code of ROSEBERY HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ROSEBERY HOLDINGS LTD?
Cygnet Health Care Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ROSEBERY HOLDINGS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 June 2024.

About ROSEBERY HOLDINGS LTD (11369253)

ROSEBERY HOLDINGS LTD is a private limited company incorporated on 17 May 2018 and registered in the United Kingdom under company number 11369253. Its registered office is at 18 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AE, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Cygnet Health Care Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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