opendata.bot
Company number
11625874

ROSE AND MASTER HOLDINGS LTD

Officer · ROOSEBOOM, Anton Marko
Active
✓ Active company on the official register. Next accounts due 29 October 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ROSE AND MASTER HOLDINGS LTD
Company number
11625874
Registered office
2 French Gardens, Cobham, KT11 2AJ, England
Company type
Private limited company
Incorporated on
16 October 2018
Status
Active
Age
7 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
29 Oct 2026
Accounts — last made up to
29 Oct 2024
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

Officers

1 active

director
Appointed 16/10/2018
Active

People with significant control

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

Mr Anton Marko Rooseboom
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 16/10/2018
Mr Werner Herre
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 16/10/2018

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 16/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/07/2020 Charge registered A registered charge
05/04/2019 Charge registered A registered charge
05/04/2019 Charge registered A registered charge
16/10/2018 Person with significant control added Mr Werner Herre
16/10/2018 Person with significant control added Mr Anton Marko Rooseboom
16/10/2018 Director appointed ROOSEBOOM, Anton Marko

Financial highlights

No figures could be read from the accounts filed on 29 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ROSE AND MASTER HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Interbay Funding Limited
outstanding
A registered charge — persons entitled: Octane Property Finance Limited
fully-satisfied
A registered charge — persons entitled: Octane Property Finance Limited
fully-satisfied

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Frequently asked questions

What is the company number of ROSE AND MASTER HOLDINGS LTD?
According to the official registry, the company number of ROSE AND MASTER HOLDINGS LTD is 11625874.
Where is ROSE AND MASTER HOLDINGS LTD registered?
The registered office is 2 French Gardens, Cobham, KT11 2AJ, England.
Who runs ROSE AND MASTER HOLDINGS LTD?
ROOSEBOOM, Anton Marko is listed among the officers of ROSE AND MASTER HOLDINGS LTD.
What is the SIC code of ROSE AND MASTER HOLDINGS LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls ROSE AND MASTER HOLDINGS LTD?
Mr Anton Marko Rooseboom is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of ROSE AND MASTER HOLDINGS LTD due?
The next annual accounts are due by 29 October 2026, and the last accounts were made up to 29 October 2024.
Does ROSE AND MASTER HOLDINGS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About ROSE AND MASTER HOLDINGS LTD (11625874)

ROSE AND MASTER HOLDINGS LTD is a private limited company incorporated on 16 October 2018 and registered in the United Kingdom under company number 11625874. Its registered office is at 2 French Gardens, Cobham, KT11 2AJ, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 29 October 2024. 1 active officer is on record , and the person with significant control is Mr Anton Marko Rooseboom. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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