Ross Corporate Holdings Limited is a private limited company situated at Westgate House, 9 Holborn, London EC1N 2LL. Incorporated on 2020-03-02, this 4-year-old company is run by 5 directors.
Director Anthony L., appointed on 19 January 2021. Director Nigel M., appointed on 02 March 2020. Director Andrew B., appointed on 02 March 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-01 and the deadline for the next filing is 2024-03-15. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Westgate House |
| Office Address2 | 9 Holborn |
| Town | London |
| Post code | EC1N 2LL |
| Country of origin | United Kingdom |
| Registration Number | 12492029 |
| Date of Incorporation | Mon, 2nd Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 19 January 2021
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Ensco 1375 Limited from Reading, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Wendy R. This PSC owns 25-50% shares. Moving on, there is Steven R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Ensco 1375 Limited
5th Floor Thames Tower Station Road, Reading, Berkshire, RG1 1LX, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12717414 |
| Notified on | 18 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wendy R.
| Notified on | 9 March 2020 |
| Ceased on | 18 November 2020 |
| Nature of control: |
25-50% shares |
Steven R.
| Notified on | 9 March 2020 |
| Ceased on | 18 November 2020 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, December 2023 |
accounts | Free Download (35 pages) |
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