Rowan International Topco Limited
Company Profile
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MediumRowan International Topco Limited
10842087•Private Limited With Share Capital
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, SS143WF
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Incorporated
29/06/2017
Company Age
8 years
Directors
4
Employees
55
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Rowan International Topco Limited (10842087) is a private limited with share capital incorporated on 29/06/2017 (8 years old) and registered in basildon, SS143WF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/06/2017
SS143WF
55 employees
Financial Overview
Total Assets
£12.22M
Liabilities
£11.15M
Net Assets
£1.07M
Turnover
£52.85M
Cash
£1.11M
Key Metrics
55
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
73
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Memorandum Articles
Category:Incorporation
Date:06-05-2020
Resolution
Category:Resolution
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2019
Resolution
Category:Resolution
Date:11-01-2019
Resolution
Category:Resolution
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:14-12-2017
Capital Alter Shares Subdivision
Category:Capital
Date:14-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2017
Resolution
Category:Resolution
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Resolution
Category:Resolution
Date:27-11-2017
Incorporation Company
Category:Incorporation
Date:29-06-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024
Trading Addresses
Endeavour House, Endeavour Drive, Basildon, SS143WFRegistered
Related Companies
8
Contact
01268592000
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, SS143WF