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ROSS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ross Holdings Limited. The company was founded 28 years ago and was given the registration number 02909651. The firm's registered office is in SHEFFIELD. You can find them at Ross Street, Darnall, Sheffield, South Yorks. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROSS HOLDINGS LIMITED
Company Number:02909651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1994
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ross Street, Darnall, Sheffield, South Yorks, S9 4PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Boythorpe Avenue, Chesterfield, S40 2QE

Secretary04 October 2006Active
35 Haugh Lane, Ecclesall, Sheffield, S11 9SB

Director17 March 1994Active
26 Whirlow Park Road, Sheffield, S11 9NP

Director17 March 1994Active
4 Walshaw Grove, Worrall, Sheffield, S35 0BF

Director17 March 1994Active
35 Haugh Lane, Ecclesall, Sheffield, S11 9SB

Secretary08 March 1995Active
10 Barncliffe Crescent, Sheffield, S10 4DA

Secretary17 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 March 1994Active

People with Significant Control

Mr Jeremy Howard Martin
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Ross Street, Sheffield, S9 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerald Brooks
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:Ross Street, Sheffield, S9 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Barry Elmore
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Ross Street, Sheffield, S9 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-07Accounts

Accounts with accounts type small.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type small.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type small.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type small.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type small.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type small.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type small.

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2014-06-19Accounts

Accounts with accounts type small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-02-25Accounts

Accounts with accounts type small.

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2012-03-23Annual return

Annual return company with made up date full list shareholders.

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2012-02-09Accounts

Accounts with accounts type small.

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2011-04-05Annual return

Annual return company with made up date full list shareholders.

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2011-03-24Accounts

Accounts with accounts type small.

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2010-03-29Annual return

Annual return company with made up date full list shareholders.

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