This company is commonly known as Ross Corporate Holdings Limited. The company was founded 4 years ago and was given the registration number 12492029. The firm's registered office is in READING. You can find them at 5th Floor Thames Tower, Station Road, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ROSS CORPORATE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12492029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Thames Tower, Station Road, Reading, Berkshire, United Kingdom, RG1 1LX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westgate House, 9 Holborn, London, United Kingdom, EC1N2LL | Director | 02 March 2020 | Active |
| Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL | Director | 02 March 2020 | Active |
| Westgate House, 9 Holborn, London, United Kingdom, EC1N2LL | Director | 02 March 2020 | Active |
| Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL | Director | 19 January 2021 | Active |
| Westgate House, 9 Holborn, London, United Kingdom, EC1N2LL | Director | 02 March 2020 | Active |
| 5th Floor, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX | Secretary | 02 March 2020 | Active |
| 5th Floor, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX | Director | 02 March 2020 | Active |
| 5th Floor, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX | Director | 02 March 2020 | Active |
| 5th Floor, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX | Director | 02 March 2020 | Active |
| 5th Floor, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX | Director | 02 March 2020 | Active |
| 5th Floor, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX | Director | 02 March 2020 | Active |
| 5th Floor, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX | Director | 02 March 2020 | Active |
| Ensco 1375 Limited | ||
| Notified on | : | 18 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX |
| Nature of control | : |
|
| Steven St John Gordon Ross | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, Thames Tower, Reading, United Kingdom, RG1 1LX |
| Nature of control | : |
|
| Wendy Peta Ross | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, Thames Tower, Reading, United Kingdom, RG1 1LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-27 | Accounts | Legacy. | Download |
| 2023-12-27 | Other | Legacy. | Download |
| 2023-12-27 | Other | Legacy. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Incorporation | Memorandum articles. | Download |
| 2021-01-07 | Resolution | Resolution. | Download |
| 2020-12-07 | Resolution | Resolution. | Download |
| 2020-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Termination secretary company with name termination date. | Download |
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