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Companies House/Manchester/Company profile

ROS TAYLOR COMPANY (HOLDINGS) LIMITED

Active
08824806·incorporated 2013-12-23

ROS TAYLOR COMPANY (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 23 December 2013 at Companies House (number 08824806; OpenRegistry canonical ID GB-08824806-ros-taylor-company-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-23
Registered Address
C/O ACTUATE GLOBAL, 7TH FLOOR GLASSWORKS, 1 BACK TURNER STREET, MANCHESTER, M4 1FR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROS TAYLOR COMPANY (HOLDINGS) LIMITED has 1 person with significant control on file:

  • The Career Transition Group Limited (England And Wales reg. 12965901). Notified 2020-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Laithwaite born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

ROS TAYLOR COMPANY (HOLDINGS) LIMITED has previously traded as:

  • ACTUATE GLOBAL (HOLDINGS) LIMITED (until 2022-08-24)
  • ACTUATE GLOBAL LIMITED (until 2022-02-21)
  • IN TOUCH NETWORKS (HOLDINGS) LIMITED (until 2022-02-03)
  • DIRECTORS ONLINE NETWORK LIMITED (until 2017-03-09)
  • GWECO 615 LIMITED (until 2014-03-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08824806.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.