ROS TAYLOR COMPANY (HOLDINGS) LIMITED
Company details
- Registered name
- ROS TAYLOR COMPANY (HOLDINGS) LIMITED
- Company number
- 08824806
- Registered office
- C/O ACTUATE GLOBAL, 7TH FLOOR GLASSWORKS, 1 BACK TURNER STREET, MANCHESTER, M4 1FR, ENGLAND · 9 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 December 2013
- Status
- Active
- Age
- 12 years
- Previous names
- ACTUATE GLOBAL (HOLDINGS) LIMITED (to 24 Aug 2022) · ACTUATE GLOBAL LIMITED (to 24 Aug 2022) · IN TOUCH NETWORKS (HOLDINGS) LIMITED (to 24 Aug 2022) · DIRECTORS ONLINE NETWORK LIMITED (to 24 Aug 2022) · GWECO 615 LIMITED (to 24 Aug 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 06 Jan 2027
- Confirmation statement — last
- 23 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- Has traded under 6 names: ACTUATE GLOBAL (HOLDINGS) LIMITED, ACTUATE GLOBAL LIMITED, IN TOUCH NETWORKS (HOLDINGS) LIMITED, DIRECTORS ONLINE NETWORK LIMITED, GWECO 615 LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/08/2022 | Registered name changed | GWECO 615 LIMITED | DIRECTORS ONLINE NETWORK LIMITED |
| 24/08/2022 | Registered name changed | DIRECTORS ONLINE NETWORK LIMITED | IN TOUCH NETWORKS (HOLDINGS) LIMITED |
| 24/08/2022 | Registered name changed | IN TOUCH NETWORKS (HOLDINGS) LIMITED | ACTUATE GLOBAL LIMITED |
| 24/08/2022 | Registered name changed | ACTUATE GLOBAL LIMITED | ACTUATE GLOBAL (HOLDINGS) LIMITED |
| 24/08/2022 | Registered name changed | ACTUATE GLOBAL (HOLDINGS) LIMITED | ROS TAYLOR COMPANY (HOLDINGS) LIMITED |
| 09/12/2020 | Person with significant control ceased | Mr John Laithwaite | — |
| 09/12/2020 | Person with significant control added | — | The Career Transition Group Limited |
| 06/04/2016 | Person with significant control added | — | Mr John Laithwaite |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -241 | -241 |
| Net assets | -8,071 | -8,071 |
| Employees (avg) | 0 | 0 |
Documents for ROS TAYLOR COMPANY (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ROS TAYLOR COMPANY (HOLDINGS) LIMITED (08824806)
ROS TAYLOR COMPANY (HOLDINGS) LIMITED is a private limited company incorporated on 23 December 2013 and registered in the United Kingdom under company number 08824806. Its registered office is at C/O ACTUATE GLOBAL, 7TH FLOOR GLASSWORKS, 1 BACK TURNER STREET, MANCHESTER, M4 1FR, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr John Laithwaite. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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