ROS TAYLOR COMPANY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ROS TAYLOR COMPANY (HOLDINGS) LIMITED
COMPANY NUMBER
08824806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/12/2013
(10 years and 11 months old)
WEBSITE
http://rostaylorcompany.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
21/02/2022
24/08/2022
ACTUATE GLOBAL (HOLDINGS) LIMITED
View all previous names
LANCASHIRE
OL8 3QL
Telephone: 01617144179
TPS: No
Hollinwood Business Centre
c/o Actuate Global,
Lancashire
OL8 3QL
OL8 3QL
Suite 1
Northwich Road Walnut Tree Business
Lower Stretton
Warrington, Cheshire
WA4 4PG
Telephone: 7144179
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CAREER TRANSITION GROUP LIMITED | Active - Accounts Filed | View Report |
| IN TOUCH NETWORKS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INVESTOR DIRECTOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 31/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROS TAYLOR COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROS TAYLOR COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROS TAYLOR COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 6 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
23/12/2013 - 06/02/2014 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/12/2013 - Present (10 years and 11 months) Born in Dec 1957 |
Resigned | Director |
Current: 3 Past: 235 |
View Report |
|
06/02/2014 - Present (10 years and 9 months) Born in Mar 1971 |
Resigned | Director |
Current: 25 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CAREER TRANSITION GROUP LIMITED | Active - Accounts Filed | View Report |
| IN TOUCH NETWORKS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INVESTOR DIRECTOR LIMITED | Company is dissolved | View Report |
| MANCHESTER INTERNATIONAL CC LIMITED | In Liquidation | View Report |
| ROS TAYLOR COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 31/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 28/09/2022 | Naomi Tamsin Kent (927277511) has left the board |
| 26/04/2022 | New Accounts filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | Gillian Fleur Hayward (914276143) has left the board |
| 27/03/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Roslyn Taylor (927280528) Appointed |
| 07/08/2020 | John Laithwaite (900210089) has left the board |
| 07/08/2020 | New Board Member Naomi Tamsin Kent (927277511) Appointed |
| 07/08/2020 | New Board Member Alistair Tate (927279542) Appointed |
| 07/08/2020 | New Board Member Susan Priscilla Ireland (904454753) Appointed |
| 05/08/2020 | Yvette Laithwaite (920683227) has left the board |
| 05/08/2020 | Danik Lilley (911432286) has left the board |
| 05/08/2020 | Sue Laithwaite (920740801) has left the board |
| 05/08/2020 | New Board Member David Wheatcroft (925384202) Appointed |
| 05/08/2020 | New Board Member Russell Albert Burt (921134048) Appointed |
| 05/08/2020 | New Board Member Gillian Fleur Hayward (914276143) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | Change in Reg. Office |
| 11/12/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 19/03/2018 | Change in Reg. Office |
| 04/03/2018 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 06/02/2017 | Change in Reg. Office |
| 13/12/2016 | New Accounts filed |
| 28/07/2016 | Ian John Wright (911603740) has left the board |
| 25/04/2016 | New Board Member Sue Laithwaite (920740801) Appointed |
| 08/04/2016 | New Board Member Danik Lilley (911432286) Appointed |
| 08/04/2016 | New Board Member Yvette Laithwaite (920683227) Appointed |
| 23/01/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 05/08/2015 | New Board Member Matthew Michael Roberts (919605059) Appointed |
| 05/08/2015 | Matthew Michael Roberts (919968920) has left the board |
| 29/07/2015 | New Board Member Matthew Michael Roberts (919968920) Appointed |
| 20/02/2015 | Change in Reg. Office |
| 30/01/2015 | New Accounts filed |
| 27/01/2015 | Robin Neil Womersley (910660876) has left the board |
| 27/01/2015 | New Annual Return filed |
| 04/06/2014 | Rachel Daisy McClelland (910311265) has left the board |
| 14/02/2014 | New Board Member John Laithwaite (900210089) Appointed |
| 14/02/2014 | John Layfield Holden (903968519) has left the board |
| 14/02/2014 | New Board Member Rachel Daisy McClelland (910311265) Appointed |
| 14/02/2014 | GWECO DIRECTORS LTD (918385087) has left the board |
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