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Contact details

Officers19

Finance3

Events5

Documents86

Additional data

Related companies5

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Last updated: Jun 01, 2024

ROS TAYLOR COMPANY (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 2013 (10 years ago)

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Summary

NameROS TAYLOR COMPANY (HOLDINGS) LIMITED
Historical names
  • ACTUATE GLOBAL (HOLDINGS) LIMITED
  • ACTUATE GLOBAL LIMITED
  • IN TOUCH NETWORKS (HOLDINGS) LIMITED
  • DIRECTORS ONLINE NETWORK LIMITED
  • GWECO 615 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08824806
Incorporation Date23 Dec 2013 (10 years ago) / 1780 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INVES********************

ActiveUnited Kingdom

MANCH******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LANCASHIRE, HOLLINWOOD BUSINESS CENTRE C/O ACTUATE GLOBAL,, ALBERT STREET, OL8 3QL

Officers

individual

IndividualUnited Kingdom

Mr John Laithwaite

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Dec 2020

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

THE CAREER TRANSITION GROUP LIMITED

Person with significant control


Appointed on09 Dec 2020

individual

IndividualUnited Kingdom

Roberts, Matthew Michael

Director


Appointed on01 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burt, Russell Albert

Director


Appointed on01 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Gweco Directors Ltd

corporate-director


Appointed on23 Dec 2013

Resigned on06 Feb 2014

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Financial reports

YearFixed assetsTotal equityOther
20222,550,000 GBP
(~$3,142,146)
-8,070,785 GBP
(~-$9,944,934)
View full report
20212,550,000 GBP
(~$3,506,958)
-8,070,785 GBP
(~-$11,099,569)
View full report
20202,550,000 GBP
(~$3,269,929)
8,070,785 GBP
(~$10,349,371)
View full report

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Events

Old value

24 Aug 2022

Name changeACTUATE GLOBAL (HOLDINGS) LIMITED

21 Feb 2022

Name changeACTUATE GLOBAL LIMITED

03 Feb 2022

Name changeIN TOUCH NETWORKS (HOLDINGS) LIMITED

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Documents

DateNameTypeDocument
30 Nov 2022Accounts with accounts type unaudited abridgedAAView
26 Sep 2022Termination director company with name termination dateTM01View
09 Sep 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date23 Dec 2024
    due by 06 Jan 2025
  • Last statement dated23 Dec 2023
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is ROS TAYLOR COMPANY (HOLDINGS) LIMITED's headquarters?

ROS TAYLOR COMPANY (HOLDINGS) LIMITED's headquarters is located at ENGLAND, LANCASHIRE, HOLLINWOOD BUSINESS CENTRE C/O ACTUATE GLOBAL,, ALBERT STREET, OL8 3QL

What is ROS TAYLOR COMPANY (HOLDINGS) LIMITED's industry?

ROS TAYLOR COMPANY (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was ROS TAYLOR COMPANY (HOLDINGS) LIMITED started?

ROS TAYLOR COMPANY (HOLDINGS) LIMITED was started in 2013

Sources: Companies House