Ross Corporate Holdings Limited

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Ross Corporate Holdings Limited

12492029•Private Limited With Share Capital

4Th Floor, Cannon Place, 78 Cannon Street, London, EC4N6HL

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Incorporated

02/03/2020

Company Age

6 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ross Corporate Holdings Limited (12492029) is a private limited with share capital incorporated on 02/03/2020 (6 years old) and registered in london, EC4N6HL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/03/2020
EC4N6HL

Financial Overview

Total Assets

£449.3K

Liabilities

£6.9K

Net Assets

£442.4K

Cash

£2.2K

Key Metrics

5

Directors

7

Shareholders

Board of Directors

5
P
pavan bhardwaj
director
A
andrew david bradshaw
director
C
catherine eleanor hardingham
director
C
chantel garfield
director
C
chantel athlene garfield
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2026
Legacy
Category:Other
Date:30-01-2026
Legacy
Category:Accounts
Date:15-01-2026
Legacy
Category:Other
Date:15-01-2026
Legacy
Category:Other
Date:15-01-2026
Legacy
Category:Other
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2025
Legacy
Category:Accounts
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Legacy
Category:Other
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2023
Legacy
Category:Accounts
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Memorandum Articles
Category:Incorporation
Date:08-01-2021
Resolution
Category:Resolution
Date:07-01-2021
Resolution
Category:Resolution
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:29-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-04-2020
Resolution
Category:Resolution
Date:21-04-2020
Incorporation Company
Category:Incorporation
Date:02-03-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date27/01/2026
Latest Accounts31/03/2025

Trading Addresses

4Th Floor, Cannon Place, 78 Cannon Street, London, Ec4N 6Hl, EC4N6HLRegistered
Westgate House, 9 Holborn, London, EC1N2LL

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Contact

4Th Floor, Cannon Place, 78 Cannon Street, London, EC4N6HL