ROSS CORPORATE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12492029. The registration start date is March 2, 2020. The current status is Active.
Company Number | 12492029 |
Company Name | ROSS CORPORATE HOLDINGS LIMITED |
Registered Address |
5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2020-03-02 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-02 |
Returns Due Date | 2021-03-30 |
Confirmation Statement Due Date | 2021-04-12 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
5TH FLOOR THAMES TOWER STATION ROAD |
Post Town | READING |
County | BERKSHIRE |
Post Code | RG1 1LX |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
DETROIT UK INTERNATIONAL LLP | 5th Floor Thames Tower, Station Road, Reading, Berkshire, RG1 1LX |
ST. CLAIR LAMB YARD LTD | 5th Floor Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom |
ENSCO 1375 LIMITED | 5th Floor Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, United Kingdom |
GREYHOUND ACQUICO LTD | 5th Floor Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom |
SULAKE UK LIMITED | 5th Floor Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England |
RAD NEURIM PHARMACEUTICALS EEC LIMITED | 5th Floor Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, United Kingdom |
Entity Name | Office Address |
---|---|
AUSTIN INTERNATIONAL LIMITED | Thames Tower Floor 11, Station Road, Reading, RG1 1LX, England |
AUSTIN VITA LIMITED | Floor 11 Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom |
LGB PROPERTY RENTALS LIMITED | Thames Tower C/o Bdo, Station Road, Reading, RG1 1LX, England |
OBJECTIVE ALPHA UK LIMITED | Level 10 Thames Tower, Station Road, Reading, RG1 1LX, England |
DRYFT VENTURES LIMITED | Fora Station Road, Thames Tower, Reading, RG1 1LX, England |
RGC CHARLIE LIMITED | Thames Tower, 5th Floor, Station Road, Reading, RG1 1LX, United Kingdom |
IMPALA ADMINCO LTD | Thames Tower 5th Floor (clarkslegal LLP), Station Road, Reading, Berkshire, RG1 1LX, United Kingdom |
BMI GROUP HOLDINGS UK LIMITED | Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom |
ARC MOULDS TECHNOLOGY LTD | Thames Tower Lower 12, Station Road, Reading, Berkshire, RG1 1LX |
CMC - CONTRACTORS LTD | C/o Bdo LLP, Thames Tower, Level 12, Station Road, Reading, Berkshire, RG1 1LX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ANDREWS, Susan Jane | Director (Active) | 25 Southampton Buildings, London, England, WC2A 1AL | July 1961 / 2 March 2020 |
British / United Kingdom |
Professional Trustee |
BHARDWAJ ROSS, Pavan | Director (Active) | 25 Southampton Buildings, London, England, WC2A 1AL | February 1984 / 2 March 2020 |
British / United Kingdom |
Professional Trustee |
BRADSHAW, Andrew David | Director (Active) | 25 Southampton Buildings, London, England, WC2A 1AL | May 1974 / 2 March 2020 |
British / England |
Professional Trustee |
LIVINGSTONE, Anthony | Director (Active) | 25 Southampton Buildings, London, England, WC2A 1AL | February 1971 / 19 January 2021 |
British / England |
Chartered Accountant |
MOORE, Nigel Charles | Director (Active) | 25 Southampton Buildings, London, England, WC2A 1AL | June 1962 / 2 March 2020 |
British / United Kingdom |
Professional Trustee |
BYRNE, Kevin | Secretary (Resigned) | 5th Floor, Thames Tower, Station Road, Reading, Berkshire, United Kingdom, RG1 1LX | / 2 March 2020 |
/ |
|
BURRIDGE, David James | Director (Resigned) | 5th Floor, Thames Tower, Station Road, Reading, Berkshire, United Kingdom, RG1 1LX | September 1985 / 2 March 2020 |
British / United Kingdom |
It Consultant |
KAYE, Martin Wallace | Director (Resigned) | 5th Floor, Thames Tower, Station Road, Reading, Berkshire, United Kingdom, RG1 1LX | March 1955 / 2 March 2020 |
British / United Kingdom |
Director |
ROSS, Elisabeth Sarah Anne | Director (Resigned) | 5th Floor, Thames Tower, Station Road, Reading, Berkshire, United Kingdom, RG1 1LX | July 1983 / 2 March 2020 |
British / United Kingdom |
Solicitor |
ROSS, Katherine Jane Louise | Director (Resigned) | 5th Floor, Thames Tower, Station Road, Reading, Berkshire, United Kingdom, RG1 1LX | September 1981 / 2 March 2020 |
British / United Kingdom |
Marketer |
ROSS, Steven St John Gordon | Director (Resigned) | 5th Floor, Thames Tower, Station Road, Reading, Berkshire, United Kingdom, RG1 1LX | August 1951 / 2 March 2020 |
British / United Kingdom |
Professional Trustee |
ROSS, Wendy Peta | Director (Resigned) | 5th Floor, Thames Tower, Station Road, Reading, Berkshire, United Kingdom, RG1 1LX | December 1951 / 2 March 2020 |
British / United Kingdom |
Director |
Post Town | READING |
Post Code | RG1 1LX |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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