C N ROSS-FIELD HOLDINGS LIMITED
12 HATTON GARDEN, LONDON EC1N 8AN- Active
- Private Limited Company
- Company No. 08147737
- Last Updated: 01 Mar 2024
Company Profile
C N ROSS-FIELD HOLDINGS LIMITED was incorporated on Wednesday, July 18, 2012 as a Private Limited Company with registered address in LONDON. C N ROSS-FIELD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 7 months and 5 days.
| Name | C N ROSS-FIELD HOLDINGS LIMITED |
|---|---|
| Company number | 08147737 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joshua Saul Ross-Field Nationality: British |
Dates: Sunday, March 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gemma Esther Lang Nationality: British |
Dates: Sunday, March 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Ross-Field Nationality: British |
Dates: Sunday, March 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Newton Ross-Field Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against C N ROSS-FIELD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| C N ROSS-FIELD HOLDINGS LIMITED | 18 Jul 2012 |