Ross Corporate Services Limited
07104969
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
Former
director · Resigned 06/07/2011
secretary · Resigned 06/07/2011
director · Resigned 21/12/2011
director · Resigned 18/11/2020
secretary · Resigned 18/11/2020
director · Resigned 18/11/2020
director · Resigned 18/11/2020
director · Resigned 18/11/2020
director · Resigned 18/11/2020
director · Resigned 18/11/2020
director · Resigned 28/10/2024
director · Resigned 28/10/2024
director · Resigned 02/05/2025
director · Resigned 12/09/2025
director · Resigned 12/09/2025
Persons with Significant Control
Ross Corporate Holdings Limited
5th Floor, Thames Tower, Station Road, Reading, RG1 1LX
Reg: 12492029 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares
Notified 09/03/2020
Former PSCs
Mrs Wendy Peta Ross
Ceased 09/03/2020
Mr Steven St John Gordon Ross
Ceased 09/03/2020
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED
ECI 12 NOMINEES LIMITED (AS SECURITY TRUSTEE)
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC
HSBC UK BANK PLC
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
LONDON
Private Limited Company
4TH FLOOR, CANNON PLACE