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ROSS WORSWICK HOLDINGS LTD (11533053)

ROSS WORSWICK HOLDINGS LTD (11533053) is an active UK company. incorporated on 23 August 2018. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ROSS WORSWICK HOLDINGS LTD has been registered for 7 years. Current directors include WORSWICK, Ross Alan.

Company Number
11533053
Status
active
Type
ltd
Incorporated
23 August 2018
Age
7 years
Address
40-42 Matthews Street, Manchester, M12 5BB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
WORSWICK, Ross Alan
SIC Codes
64209

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Introduction
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ROSS WORSWICK HOLDINGS LTD

ROSS WORSWICK HOLDINGS LTD is an active company incorporated on 23 August 2018 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROSS WORSWICK HOLDINGS LTD was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11533053

LTD Company

Age

7 Years

Incorporated 23 August 2018

Size

N/A

Accounts

ARD: 29/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 29 October 2026
Period: 1 February 2025 - 29 January 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 22 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)

Next Due

Due by 5 September 2026
For period ending 22 August 2026
Contact
Address

40-42 Matthews Street Manchester, M12 5BB,

Previous Addresses

40-42 40-42 Matthews Street Higher Ardwick M12 5BB England
From: 4 March 2022To: 13 July 2022
The Couture Club Ltd No 2 Tanzaro House Ardwick Green North Manchester M12 6FZ United Kingdom
From: 19 June 2019To: 4 March 2022
2 Tanzaro House Ardwick Green N Manchester M12 6FZ England
From: 23 August 2018To: 19 June 2019
Timeline

3 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Aug 18
Funding Round
Feb 21
New Owner
Sept 23
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

WORSWICK, Ross Alan

Active
Matthews Street, ManchesterM12 5BB
Secretary
Appointed 23 Aug 2018

WORSWICK, Ross Alan

Active
Matthews Street, ManchesterM12 5BB
Born April 1989
Director
Appointed 23 Aug 2018

Persons with significant control

2

Mrs Danielle Fogarty-Worswick

Active
Matthews Street, ManchesterM12 5BB
Born September 1991

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2023

Mr Ross Alan Worswick

Active
Matthews Street, ManchesterM12 5BB
Born April 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2018
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Micro Entity
8 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 January 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 October 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 January 2024
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
31 October 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
31 October 2023
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Previous Shortened
24 October 2023
AA01Change of Accounting Reference Date
Second Filing Of Confirmation Statement With Made Up Date
27 September 2023
RP04CS01RP04CS01
Notification Of A Person With Significant Control
25 September 2023
PSC01Notification of Individual PSC
Change To A Person With Significant Control
22 September 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
13 July 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 July 2022
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
13 July 2022
CH03Change of Secretary Details
Change To A Person With Significant Control
13 July 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
4 March 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
19 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2021
AAAnnual Accounts
Capital Allotment Shares
19 February 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 June 2019
AD01Change of Registered Office Address
Incorporation Company
23 August 2018
NEWINCIncorporation