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Rowan International Topco Limited, SS14 3WF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROWAN INTERNATIONAL TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rowan International Topco Limited. The company was founded 7 years ago and was given the registration number 10842087. The firm's registered office is in BASILDON. You can find them at Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROWAN INTERNATIONAL TOPCO LIMITED
Company Number:10842087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England, SS14 3WF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director05 May 2022Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, England, SS14 3WF

Director01 April 2020Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, England, SS14 3WF

Director20 January 2021Active
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director05 May 2022Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary29 June 2017Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, England, SS14 3WF

Director06 June 2019Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, England, SS14 3WF

Director04 December 2017Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, England, SS14 3WF

Director10 June 2019Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, England, SS14 3WF

Director04 December 2017Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, England, SS14 3WF

Director30 October 2018Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, England, SS14 3WF

Director01 April 2020Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, England, SS14 3WF

Director04 December 2017Active
Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN1 8YL

Director29 June 2017Active

People with Significant Control

Rowan Holdings 2022 Limited
Notified on:05 May 2022
Status:Active
Country of residence:England
Address:Endeavour House, Endeavour Drive, Basildon, England, SS14 3WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Connection Capital Llp
Notified on:29 June 2017
Status:Active
Country of residence:United Kingdom
Address:One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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