ROS TAYLOR COMPANY (HOLDINGS) LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

ROS TAYLOR COMPANY (HOLDINGS) LIMITED is a Private Limited Company from LANCASHIRE ENGLAND and has the status: Active - Proposal to Strike off.
ROS TAYLOR COMPANY (HOLDINGS) LIMITED was incorporated 10 years ago on 23/12/2013 and has the registered number: 08824806. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2023.

ROS TAYLOR COMPANY (HOLDINGS) LIMITED - LANCASHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 30/11/2023

Registered Office

HOLLINWOOD BUSINESS CENTRE C/O ACTUATE GLOBAL,
LANCASHIRE
OL8 3QL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACTUATE GLOBAL (HOLDINGS) LIMITED (until 24/08/2022)
ACTUATE GLOBAL LIMITED (until 21/02/2022)
IN TOUCH NETWORKS (HOLDINGS) LIMITED (until 03/02/2022)

Confirmation Statements

Last Statement Next Statement Due
23/12/2022 06/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL ALBERT BURT Jul 1982 British Director 2017-08-01 CURRENT
MR MATTHEW MICHAEL ROBERTS Jan 1985 British Director 2015-06-01 CURRENT
SUE LAITHWAITE Mar 1944 British Director 2016-02-22 UNTIL 2020-08-03 RESIGNED
MR IAN WRIGHT Apr 1979 British Director 2014-02-06 UNTIL 2016-06-29 RESIGNED
MR ROBIN NEIL WOMERSLEY Mar 1971 British Director 2014-02-06 UNTIL 2015-01-16 RESIGNED
MR DAVID WHEATCROFT Aug 1967 English Director 2017-08-01 UNTIL 2021-07-31 RESIGNED
ROSLYN TAYLOR Mar 1949 British Director 2020-08-03 UNTIL 2021-03-31 RESIGNED
ALISTAIR TAIT May 1959 British Director 2020-08-03 UNTIL 2020-12-31 RESIGNED
MS RACHEL DAISY MCCLELLAND Feb 1973 British Director 2014-02-06 UNTIL 2014-03-31 RESIGNED
YVETTE LAITHWAITE Aug 1966 British Director 2016-02-22 UNTIL 2020-08-01 RESIGNED
GWECO DIRECTORS LTD Corporate Director 2013-12-23 UNTIL 2014-02-06 RESIGNED
MR JOHN LAITHWAITE Jun 1944 British Director 2014-02-06 UNTIL 2020-08-03 RESIGNED
NAOMI TAMSIN KENT May 1978 American Director 2020-08-03 UNTIL 2022-06-28 RESIGNED
MS SUSAN PRISCILLA IRELAND Oct 1953 British Director 2020-08-03 UNTIL 2021-05-28 RESIGNED
GILLIAN FLEUR HAYWARD Oct 1970 British Director 2019-08-01 UNTIL 2021-11-30 RESIGNED
DANIK LILLEY Apr 1971 British Director 2016-02-22 UNTIL 2020-08-03 RESIGNED
MR JOHN LAYFIELD HOLDEN Dec 1957 British Director 2013-12-23 UNTIL 2014-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Career Transition Group Limited 2020-12-09 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Laithwaite 2016-04-06 - 2020-12-09 6/1944 Spinningfields   Manchester Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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4URBAN (HOLDINGS) LIMITED HARROGATE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CPG SOUTH LIMITED ALDERLEY EDGE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ALTEX HOLDINGS BRADFORD LIMITED BRADFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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4URBAN CONSULTING LIMITED HARROGATE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
APOLLO 1 INVESTMENTS LEEDS ENGLAND Active TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
CHORTON4 NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
BRAMBLE9 NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
BENCH MANOR NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
ALVARION TELECOM UK LIMITED HARROGATE Dissolved... 61200 - Wireless telecommunications activities
APOLLO 13 INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
ROS TAYLOR COMPANY (HOLDINGS) LIMITED 2022-12-01 28-02-2022 £-8,070,785 equity
ACTUATE GLOBAL (HOLDINGS) LIMITED 2022-04-22 28-02-2021 £-8,070,785 equity
IN TOUCH NETWORKS (HOLDINGS) LIMITED 2022-01-19 28-02-2020 £8,070,785 equity
Directors Online Network Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £150,000 equity

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