• UK
  • ROS TAYLOR COMPANY (HOLDINGS) LIMITED - Hollinwood Business Centre C/O Actuate Global,, Albert Street, Lancashire, OL8 3QL, United Kingdom

Company Information

Company registration number
08824806
Company Status
LIVE
Country
United Kingdom
Registered Address
Hollinwood Business Centre C/O Actuate Global,
Albert Street
Lancashire
OL8 3QL
England
Hollinwood Business Centre C/O Actuate Global,, Albert Street, Lancashire, OL8 3QL, England UK

Management

Managing Directors
ROBERTS, Matthew Michael
BURT, Russell Albert

Company Details

Type of Business
ltd
Incorporated
2013-12-23
Age Of Company
2013-12-23 10 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
The Career Transition Group Limited

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
ACTUATE GLOBAL (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-02-28
Annual Return
Due Date: 2025-01-06
Last Date: 2023-12-23

ROS TAYLOR COMPANY (HOLDINGS) LIMITED Company Description

ROS TAYLOR COMPANY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08824806. Its current trading status is "live". It was registered 2013-12-23. It was previously called ACTUATE GLOBAL (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at Hollinwood Business Centre C/o Actuate Global .
More information

Get ROS TAYLOR COMPANY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ros Taylor Company (Holdings) Limited - Hollinwood Business Centre C/O Actuate Global,, Albert Street, Lancashire, OL8 3QL, United Kingdom

2013-12-23 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2024-02-10) - DISS40

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  • confirmation-statement-with-no-updates (2024-02-09) - CS01

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  • gazette-notice-compulsory (2024-02-06) - GAZ1

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  • confirmation-statement-with-no-updates (2023-01-26) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-26) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-18) - AA

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  • confirmation-statement-with-no-updates (2022-01-18) - CS01

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  • certificate-change-of-name-company (2022-02-03) - CERTNM

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  • certificate-change-of-name-company (2022-02-21) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2022-04-21) - AA

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  • certificate-change-of-name-company (2022-08-24) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-09) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2022-11-30) - AA

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  • termination-director-company-with-name-termination-date (2021-02-15) - TM01

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  • confirmation-statement-with-updates (2021-03-23) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-30) - TM01

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  • termination-director-company-with-name-termination-date (2021-08-03) - TM01

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  • termination-director-company-with-name-termination-date (2021-06-16) - TM01

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  • memorandum-articles (2020-12-22) - MA

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  • resolution (2020-12-22) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2020-12-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-12-16) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01

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  • change-person-director-company-with-change-date (2020-08-14) - CH01

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  • appoint-person-director-company-with-name-date (2020-08-05) - AP01

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  • confirmation-statement-with-updates (2020-02-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-05) - TM01

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  • termination-director-company-with-name-termination-date (2020-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-09) - AD01

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  • resolution (2019-01-30) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-02-05) - CS01

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  • capital-name-of-class-of-shares (2019-04-09) - SH08

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  • resolution (2019-04-10) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA

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  • confirmation-statement-with-no-updates (2018-03-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-15) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01

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  • capital-name-of-class-of-shares (2017-02-22) - SH08

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  • resolution (2017-03-09) - RESOLUTIONS

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  • change-of-name-notice (2017-02-25) - CONNOT

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  • resolution (2017-02-25) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • change-of-name-notice (2017-03-09) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • resolution (2016-03-24) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-03-24) - SH08

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  • appoint-person-director-company-with-name-date (2016-04-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-26) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA

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  • capital-name-of-class-of-shares (2015-05-27) - SH08

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  • resolution (2015-05-27) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-18) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA

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  • termination-director-company-with-name-termination-date (2015-01-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-27) - AP01

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  • change-of-name-notice (2014-02-11) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2014-02-11) - AD01

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  • capital-name-of-class-of-shares (2014-02-11) - SH08

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  • capital-allotment-shares (2014-02-11) - SH01

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  • resolution (2014-02-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-02-12) - AP01

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  • termination-director-company-with-name (2014-02-12) - TM01

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  • change-account-reference-date-company-current-shortened (2014-02-12) - AA01

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  • certificate-change-of-name-company (2014-03-05) - CERTNM

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  • termination-director-company-with-name (2014-06-02) - TM01

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  • incorporation-company (2013-12-23) - NEWINC

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