LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 17
- Beneficial owners
- 2
- UBO hops
- 8
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-12-23
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Actuate Global, 7th Floor Glassworks, 1 Back Turner Street, Manchester, M4 1FR, England
Low
Risk
ROS TAYLOR COMPANY (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2013-12-23 (active).
/03
Ownership & control
Owners / controllers
- ROS TAYLOR COMPANY (HOLDINGS) LIMITED
Holdings / subsidiaries
- ROS TAYLOR COMPANY (HOLDINGS) LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 08824806
- Status
- active
- Type
- ltd
- Incorporated
- 2013-12-23
- Registered office
- C/O Actuate Global, 7th Floor Glassworks, 1 Back Turner Street, Manchester, M4 1FR, England
- SIC
- 64209
Officers · 2 active
- BURT, Russell Albertdirector · British · appt 2017-08-01
- ROBERTS, Matthew Michaeldirector · British · appt 2015-06-01
- HAYWARD, Gillian Fleur(resigned)director · British · appt 2019-08-01
- HOLDEN, John Layfield(resigned)director · British · appt 2013-12-23
- IRELAND, Susan Priscilla(resigned)director · British · appt 2020-08-03
- KENT, Naomi Tamsin(resigned)director · American · appt 2020-08-03
- LAITHWAITE, John(resigned)director · British · appt 2014-02-06
- LAITHWAITE, Sue(resigned)director · British · appt 2016-02-22
- LAITHWAITE, Yvette(resigned)director · British · appt 2016-02-22
- LILLEY, Danik(resigned)director · British · appt 2016-02-22
- MCCLELLAND, Rachel Daisy(resigned)director · British · appt 2014-02-06
- TAIT, Alistair(resigned)director · British · appt 2020-08-03
Beneficial owners · PSC · 1 current
- ■The Career Transition Group Limited75–100% sharescorporate PSC · England · since 2020-12-09 · trace owners →
- ●Mr John Laithwaite50–75% sharesindividual PSC · ceased 2020-12-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-01-06
- Outstanding charges
- 1
FORMERLY KNOWN AS
- ACTUATE GLOBAL (HOLDINGS) LIMITED
- ACTUATE GLOBAL LIMITED
- IN TOUCH NETWORKS (HOLDINGS) LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ROS TAYLOR COMPANY (HOLDINGS) LIMITED. Notes are community-contributed leads, not verified facts.
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