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
YVETTE LAITHWAITE Aug 1966 British Director 2016-02-22 UNTIL 2020-08-01 RESIGNED
DANIK LILLEY Apr 1971 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
GWECO DIRECTORS LTD Corporate Director 2013-12-23 UNTIL 2014-02-06 RESIGNED
SUE LAITHWAITE Mar 1944 British Director 2016-02-22 UNTIL 2020-08-03 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
MR JOHN LAYFIELD HOLDEN Dec 1957 British Director 2013-12-23 UNTIL 2014-02-06 RESIGNED
GILLIAN FLEUR HAYWARD Oct 1970 British Director 2019-08-01 UNTIL 2021-11-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEARCAST LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ROS TAYLOR COMPANY LIMITED LANCASHIRE ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
AGT ENVIRONMENTAL LIMITED HENLEY ON THAMES Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
4URBAN (HARROGATE) LIMITED HARROGATE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BDL INTERIORS LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASLIB INFORMATION LIMITED BINGLEY Dissolved... DORMANT 58141 - Publishing of learned journals
4URBAN (HOLDINGS) LIMITED HARROGATE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KILL JELLIE LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ALTEX HOLDINGS BRADFORD LIMITED BRADFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRULINES GROUP LIMITED STOCKTON ON TEES Active DORMANT 99999 - Dormant Company
AQH MICKLEGATE LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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
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
WILLIAM COOK RAIL LIMITED SHEFFIELD Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
APOLLO 13 INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
THE FORWARD DESIGN COMPANY LLP BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

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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