Ross Corporate Holdings Limited
12492029
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
Former
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
Persons with Significant Control
Ensco 1375 Limited
5th Floor Thames Tower, Station Road, Reading, RG1 1LX
Reg: 12717414 · Companies House · Private Limited Company
Notified 18/11/2020
Former PSCs
Wendy Peta Ross
Ceased 18/11/2020
Steven St John Gordon Ross
Ceased 18/11/2020
Charges2 outstanding
ECI 12 NOMINEES LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED
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
Private Limited Company
4TH FLOOR, CANNON PLACE
LONDON