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Nom

Ross Corporate Holdings Limited
Adresse
Westgate House
9 Holborn
London
EC1N 2LL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12492029 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ensco 1375 Limited Status: Active Notified: 18/11/2020 Companies House Number: 12717414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ross, Steven St John Gordon Status: Ceased Notified: 09/03/2020 Ceased: 18/11/2020 Date of Birth: 08/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ross, Wendy Peta Status: Ceased Notified: 09/03/2020 Ceased: 18/11/2020 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Bhardwaj, Pavan London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 02/1984 Occupation: Professional Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Bradshaw, Andrew David London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 05/1974 Occupation: Professional Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Hardingham, Catherine Eleanor London, United Kingdom Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Livingstone, Anthony London, United Kingdom Status: Active Notified: 19/01/2021 Date of Birth: 02/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Andrews, Susan Jane London, United Kingdom Status: Ceased Notified: 02/03/2020 Ceased: 28/10/2024 Date of Birth: 07/1961 Occupation: Professional Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Nigel Charles London, United Kingdom Status: Ceased Notified: 02/03/2020 Ceased: 28/10/2024 Date of Birth: 06/1962 Occupation: Professional Trustee Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Ross Corporate Services Limited Status: Active Notified: 09/03/2020 Companies House Number: 07104969 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Ross Trustees Services Limited Status: Active Notified: 09/03/2020 Companies House Number: 07904277 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Ross Trustees Services Limited Status: Active Notified: 09/03/2020 Companies House Number: 07904277 Nature of Control
  • Ownership of shares - 75% or more
    •