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All Information about:

                        
Name

ROS Taylor Company (Holdings) Limited

Address
Hollinwood Business Centre C/O Actuate Global,
Albert Street
Lancashire
OL8 3QL
VAT ID no VAT ID available
Company No. 08824806 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 28 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Actuate Global (Holdings) Limited
  • Actuate Global Limited
  • IN Touch Networks (Holdings) Limited
  • Directors Online Network Limited
  • Gweco 615 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Career Transition Group Limited Status: Active Notified: 09/12/2020 Companies House Number: 12965901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Laithwaite, John Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2020 Date of Birth: 06/1944 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Burt, Russell Albert Albert Street, Lancashire, England Status: Active Notified: 01/08/2017 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roberts, Matthew Michael Albert Street, Lancashire, England Status: Active Notified: 01/06/2015 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Investor Director Limited Status: Active Notified: 06/04/2016 Companies House Number: 09892186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Manchester International CC Limited Status: Active Notified: 06/04/2016 Companies House Number: 05715110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more