ROSS CORPORATE HOLDINGS LIMITED
- Company statusactive
- Company No12492029
- Age5 years 4 months Incorporated 2 March 2020
- Officers4
Address
4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
ROSS CORPORATE HOLDINGS LIMITED is an active company incorporated on 2 March 2020 and based in London, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 02 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 09 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 03 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 05 Jan 2025
Legacy
6 Months Ago on 05 Jan 2025
Legacy
6 Months Ago on 05 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 20 Dec 2024
Legacy
7 Months Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
8 Months Ago on 30 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 30 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 30 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 30 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Dec 2023
Legacy
1 Year Ago on 27 Dec 2023
Legacy
1 Year Ago on 27 Dec 2023
Legacy
1 Year Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BHARDWAJ, Pavan | director | Feb 1984 | 02 Mar 2020 |
| BRADSHAW, Andrew David | director | May 1974 | 02 Mar 2020 |
| GARFIELD, Chantel | director | Mar 1980 | 31 Mar 2025 |
| HARDINGHAM, Catherine Eleanor | director | May 1977 | 17 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ensco 1375 Limited | 18 Nov 2020 | |
| Wendy Peta Ross | Dec 1951 | 09 Mar 2020 |
| Steven St John Gordon Ross | Aug 1951 | 09 Mar 2020 |
Related Companies
BHARDWAJ, Pavan are mutual persons.
BRADSHAW, Andrew David, HARDINGHAM, Catherine Eleanor, LIVINGSTONE, Anthony are mutual persons.
BRADSHAW, Andrew David, HARDINGHAM, Catherine Eleanor, LIVINGSTONE, Anthony are mutual persons.
BRADSHAW, Andrew David, HARDINGHAM, Catherine Eleanor, LIVINGSTONE, Anthony are mutual persons.
BRADSHAW, Andrew David, HARDINGHAM, Catherine Eleanor are mutual persons.
BRADSHAW, Andrew David, HARDINGHAM, Catherine Eleanor are mutual persons.
BRADSHAW, Andrew David, HARDINGHAM, Catherine Eleanor are mutual persons.
BRADSHAW, Andrew David are mutual persons.
BRADSHAW, Andrew David, HARDINGHAM, Catherine Eleanor are mutual persons.
BRADSHAW, Andrew David, HARDINGHAM, Catherine Eleanor, LIVINGSTONE, Anthony are mutual persons.
BRADSHAW, Andrew David, HARDINGHAM, Catherine Eleanor, LIVINGSTONE, Anthony are mutual persons.
BRADSHAW, Andrew David, HARDINGHAM, Catherine Eleanor, LIVINGSTONE, Anthony are mutual persons.
BRADSHAW, Andrew David, HARDINGHAM, Catherine Eleanor, LIVINGSTONE, Anthony are mutual persons.
BRADSHAW, Andrew David, GARFIELD, Chantel, HARDINGHAM, Catherine Eleanor are mutual persons.
BRADSHAW, Andrew David, HARDINGHAM, Catherine Eleanor, ANDREWS, Susan Jane, LIVINGSTONE, Anthony are mutual persons.
BRADSHAW, Andrew David, HARDINGHAM, Catherine Eleanor, ANDREWS, Susan Jane, KAYE, Martin Wallace, LIVINGSTONE, Anthony, MOORE, Nigel Charles, ROSS, Elisabeth Sarah Anne, ROSS, Katherine Jane Louise are mutual persons.
BRADSHAW, Andrew David, HARDINGHAM, Catherine Eleanor, LIVINGSTONE, Anthony, MOORE, Nigel Charles, ROSS, Elisabeth Sarah Anne, ROSS, Wendy Peta are mutual persons.
BRADSHAW, Andrew David are mutual persons.
BRADSHAW, Andrew David are mutual persons.
BRADSHAW, Andrew David are mutual persons.
BRADSHAW, Andrew David are mutual persons.
HARDINGHAM, Catherine Eleanor are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
ROSS, Steven St John Gordon, ROSS, Wendy Peta are mutual persons.
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