ROSS YOUNG’S HOLDINGS LIMITED
ROSS YOUNG’S HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00254763, and its current status with Companies House is active. The company was incorporated on 11 March 1931 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ROSS YOUNG’S HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for ROSS YOUNG’S HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UB INVESTMENTS PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UB INVESTMENTS PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ROSS YOUNG’S HOLDINGS LIMITED are current appointments, filed with Companies House. Mark Oldham (appointed 2001-03-30) and Helen McCarthy (appointed 2012-04-17) both serve as Director. The remaining 3 records shown (Bertrand Meunier, Manjit Dale and 1 other) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROSS YOUNG’S HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ROSS YOUNG’S HOLDINGS LIMITED sits 18 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to KOKLER YATIRIM HOLDING ANONIM SIRKETI is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROSS YOUNG’S HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
KOKLER YATIRIM HOLDING ANONIM SIRKETI
Turkey
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Frequently Asked Questions
Who owns ROSS YOUNG’S HOLDINGS LIMITED?
One shareholder is currently on record for ROSS YOUNG’S HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UB INVESTMENTS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ROSS YOUNG’S HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROSS YOUNG’S HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ROSS YOUNG’S HOLDINGS LIMITED have on record?
1 shareholder is shown on record for ROSS YOUNG’S HOLDINGS LIMITED.
What is ROSS YOUNG’S HOLDINGS LIMITED's company registration number?
ROSS YOUNG’S HOLDINGS LIMITED's registration number is 00254763, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROSS YOUNG’S HOLDINGS LIMITED still an active company?
ROSS YOUNG’S HOLDINGS LIMITED's status on Companies House is listed as active.
When was ROSS YOUNG’S HOLDINGS LIMITED incorporated?
ROSS YOUNG’S HOLDINGS LIMITED was incorporated on 11 March 1931, according to Companies House.
What is ROSS YOUNG’S HOLDINGS LIMITED's registered address?
The registered address on file for ROSS YOUNG’S HOLDINGS LIMITED is London, United Kingdom.
What legal structure is ROSS YOUNG’S HOLDINGS LIMITED registered as?
ROSS YOUNG’S HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROSS YOUNG’S HOLDINGS LIMITED?
Two of the 5 officer records shown for ROSS YOUNG’S HOLDINGS LIMITED are current appointments, filed with Companies House. Mark Oldham (appointed 2001-03-30) and Helen McCarthy (appointed 2012-04-17) both serve as Director. The remaining 3 records shown (Bertrand Meunier, Manjit Dale and 1 other) are former appointments that have since been resigned. Management authority at ROSS YOUNG’S HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROSS YOUNG’S HOLDINGS LIMITED have a parent company or subsidiaries?
ROSS YOUNG’S HOLDINGS LIMITED sits 18 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ROSS YOUNG’S HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROSS YOUNG’S HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROSS YOUNG’S HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROSS YOUNG’S HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.