This company is commonly known as Rowlinson Group Holdings Limited. The company was founded 16 years ago and was given the registration number 06511074. The firm's registered office is in NANTWICH. You can find them at Group Offices Green Lane, Wardle, Nantwich, Cheshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ROWLINSON GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06511074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Group Offices Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Group Offices, Green Lane, Wardle, Nantwich, CW5 6BN | Secretary | 04 October 2018 | Active |
| Group Offices, Green Lane, Wardle, Nantwich, CW5 6BN | Director | 01 April 2008 | Active |
| Group Offices, Green Lane, Wardle, Nantwich, CW5 6BN | Director | 19 December 2018 | Active |
| 3, The Wardens, Kingsland, Leominster, England, HR6 9DP | Secretary | 01 April 2008 | Active |
| Group Offices, Green Lane, Wardle, Nantwich, CW5 6BN | Secretary | 23 December 2015 | Active |
| 2-14 Millgate, Stockport, SK1 2NN | Corporate Secretary | 21 February 2008 | Active |
| Group Offices, Green Lane, Wardle, Nantwich, CW5 6BN | Director | 02 November 2015 | Active |
| 2-14 Millgate, Stockport, SK1 2NN | Corporate Director | 21 February 2008 | Active |
| Rowlinson Consolidated Limited | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Group Offices, Green Lane, Nantwich, England, CW5 6BN |
| Nature of control | : |
|
| Mr Richard James Rowlinson | ||
| Notified on | : | 21 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Address | : | Group Offices, Green Lane, Nantwich, CW5 6BN |
| Nature of control | : |
|
| Rowlinson Consolidated Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Group Offices, Green Lane, Nantwich, England, CW5 6BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-26 | Resolution | Resolution. | Download |
| 2020-08-24 | Resolution | Resolution. | Download |
| 2020-08-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-08-19 | Capital | Capital name of class of shares. | Download |
| 2020-08-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-07-23 | Capital | Legacy. | Download |
| 2020-07-23 | Insolvency | Legacy. | Download |
| 2020-07-23 | Resolution | Resolution. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
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