Ross Corporate Holdings Limited. net worth, address, company information. Free

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Ross Corporate Holdings Limited (reg no 12492029) is a private limited company legally formed on 2020-03-02 in United Kingdom. This company is registered at Westgate House, 9 Holborn, London EC1N 2LL. Ross Corporate Holdings Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Ross Corporate Holdings Limited
Number	12492029
Date of Incorporation:	March 2, 2020
End of financial year:	31 March
Address:	Westgate House, 9 Holborn, London, EC1N 2LL
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in this particular enterprise, we can name: Anthony L. (appointed on 19 January 2021), Nigel M. (appointment date: 02 March 2020), Andrew B. (appointed on 02 March 2020). The Companies House lists 3 persons of significant control, namely: Ensco 1375 Limited can be reached at Station Road, RG1 1LX Reading, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wendy R. owns 1/2 or less of shares, Steven R. owns 1/2 or less of shares.

Directors

People with significant control

Ensco 1375 Limited

18 November 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wendy R.

9 March 2020 - 18 November 2020

Nature of control:	25-50% shares

Steven R.

9 March 2020 - 18 November 2020

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(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)

	Download filing
(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)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 27th, December 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 27th, December 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 1, 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On February 21, 2023 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 124920290004, created on February 2, 2023 filed on: 8th, February 2023 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 124920290003, created on February 2, 2023 filed on: 7th, February 2023 \| mortgage	Free Download (44 pages)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 9th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 1, 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Westgate House 9 Holborn London EC1N2LL. Change occurred on February 28, 2022. Company's previous address: 25 Southampton Buildings London WC2A 1AL England. filed on: 28th, February 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 30th, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 1, 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On January 19, 2021 new director was appointed. filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, January 2021 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, January 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, December 2020 \| resolution	Free Download (1 page)
(AD01) New registered office address 25 Southampton Buildings London WC2A 1AL. Change occurred on December 6, 2020. Company's previous address: 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX United Kingdom. filed on: 6th, December 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 18, 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 18, 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 18, 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 18, 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control November 18, 2020 filed on: 30th, November 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 18, 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 18, 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 18, 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 18, 2020 filed on: 30th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 18, 2020 filed on: 30th, November 2020 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 124920290002, created on November 19, 2020 filed on: 24th, November 2020 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 124920290001, created on November 18, 2020 filed on: 24th, November 2020 \| mortgage	Free Download (11 pages)
(SH01) Capital declared on March 9, 2020: 4000.00 GBP filed on: 29th, April 2020 \| capital	Free Download (10 pages)
(PSC09) Withdrawal of a person with significant control statement April 27, 2020 filed on: 27th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 9, 2020 filed on: 27th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 9, 2020 filed on: 27th, April 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, April 2020 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, March 2020 \| incorporation	Free Download (38 pages)

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