• UK
  • ROWAN DARTINGTON HOLDINGS LIMITED - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom

Company Information

Company registration number
07470226
Company Status
LIVE
Country
United Kingdom
Registered Address
St. James's Place House
1 Tetbury Road
Cirencester
Gloucestershire
GL7 1FP
England
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England UK

Management

Managing Directors
COCKERILL, Glenn
HOBBS, David Geoffrey
LEATHER, Mark Kevin
Company secretaries
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-12-15
Age Of Company
2010-12-15 13 years
SIC/NACE
66190

Ownership

Beneficial Owners
St. James's Place Dfm Holdings Limited
St. James's Place Dfm Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800634G6XYRXBYD32
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-03
Last Date: 2023-06-19

ROWAN DARTINGTON HOLDINGS LIMITED Company Description

ROWAN DARTINGTON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07470226. Its current trading status is "live". It was registered 2010-12-15. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at St. James's Place House .
More information

Get ROWAN DARTINGTON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rowan Dartington Holdings Limited - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom

2010-12-15 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-02) - AA

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  • confirmation-statement-with-no-updates (2023-06-19) - CS01

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  • legacy (2023-06-02) - PARENT_ACC

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  • legacy (2023-06-02) - AGREEMENT2

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  • legacy (2023-06-02) - GUARANTEE2

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  • capital-allotment-shares (2023-03-01) - SH01

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  • resolution (2023-03-02) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • capital-allotment-shares (2022-08-02) - SH01

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  • resolution (2022-08-04) - RESOLUTIONS

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  • legacy (2022-05-25) - PARENT_ACC

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  • legacy (2022-05-25) - GUARANTEE2

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  • legacy (2022-05-25) - AGREEMENT2

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  • resolution (2022-03-11) - RESOLUTIONS

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  • capital-allotment-shares (2022-03-08) - SH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-25) - AA

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  • legacy (2021-06-25) - AGREEMENT2

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  • resolution (2021-07-31) - RESOLUTIONS

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  • capital-allotment-shares (2021-07-30) - SH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-25) - AA

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  • legacy (2021-06-25) - PARENT_ACC

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  • legacy (2021-06-25) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • resolution (2021-08-11) - RESOLUTIONS

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  • capital-allotment-shares (2021-03-01) - SH01

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  • appoint-person-director-company-with-name-date (2020-01-24) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-24) - TM01

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  • capital-allotment-shares (2020-01-24) - SH01

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  • resolution (2020-01-30) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-06-09) - CS01

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  • legacy (2020-06-30) - AGREEMENT2

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  • legacy (2020-06-30) - GUARANTEE2

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  • legacy (2020-07-07) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA

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  • capital-allotment-shares (2020-07-29) - SH01

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  • resolution (2020-08-13) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01

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  • confirmation-statement-with-no-updates (2019-05-30) - CS01

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  • resolution (2019-01-22) - RESOLUTIONS

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  • capital-allotment-shares (2019-04-10) - SH01

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  • resolution (2019-04-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-09-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-18) - TM01

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  • capital-allotment-shares (2019-01-15) - SH01

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  • appoint-person-director-company-with-name-date (2019-09-20) - AP01

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  • legacy (2019-10-04) - AGREEMENT2

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  • legacy (2019-10-04) - GUARANTEE2

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  • legacy (2019-10-04) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA

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  • termination-director-company-with-name-termination-date (2018-04-05) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-09) - TM01

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  • legacy (2018-04-19) - AGREEMENT2

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  • legacy (2018-04-19) - GUARANTEE2

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  • capital-allotment-shares (2018-04-03) - SH01

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  • legacy (2018-07-24) - PARENT_ACC

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  • capital-allotment-shares (2018-08-28) - SH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-24) - AA

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  • confirmation-statement-with-updates (2018-06-07) - CS01

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  • capital-allotment-shares (2017-12-20) - SH01

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  • confirmation-statement-with-updates (2017-12-20) - CS01

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  • capital-allotment-shares (2017-12-14) - SH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-03) - AA

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  • legacy (2017-10-03) - PARENT_ACC

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  • legacy (2017-09-28) - GUARANTEE2

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  • legacy (2017-09-28) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2017-09-14) - TM01

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  • termination-director-company-with-name-termination-date (2017-08-09) - TM01

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  • capital-allotment-shares (2017-07-14) - SH01

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  • appoint-person-director-company-with-name-date (2017-06-30) - AP01

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  • capital-allotment-shares (2017-03-30) - SH01

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01

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  • appoint-person-director-company-with-name-date (2016-11-29) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2016-11-29) - AP04

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  • termination-secretary-company-with-name-termination-date (2016-11-29) - TM02

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  • termination-director-company-with-name-termination-date (2016-11-29) - TM01

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  • accounts-with-accounts-type-group (2016-10-01) - AA

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  • change-person-director-company-with-change-date (2016-07-11) - CH01

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  • termination-director-company-with-name-termination-date (2016-07-11) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-11) - AP01

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  • resolution (2016-03-16) - RESOLUTIONS

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  • capital-allotment-shares (2016-03-16) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • appoint-person-director-company-with-name-date (2015-12-21) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-18) - AP01

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  • accounts-with-accounts-type-group (2015-10-13) - AA

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  • capital-cancellation-shares (2015-08-17) - SH06

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  • appoint-person-director-company-with-name-date (2015-04-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • accounts-with-accounts-type-group (2014-05-02) - AA

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  • resolution (2014-11-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-08-18) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-15) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-15) - TM01

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  • second-filing-of-form-with-form-type-made-up-date (2014-06-23) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • resolution (2013-04-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-07-23) - AA

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  • auditors-resignation-company (2013-10-15) - AUD

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  • auditors-resignation-company (2013-10-22) - AUD

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  • accounts-with-accounts-type-group (2012-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • appoint-person-director-company-with-name (2011-03-15) - AP01

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  • capital-name-of-class-of-shares (2011-03-15) - SH08

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  • capital-alter-shares-subdivision (2011-03-15) - SH02

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  • appoint-person-director-company-with-name (2011-03-16) - AP01

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  • termination-director-company-with-name (2011-02-15) - TM01

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  • capital-allotment-shares (2011-03-18) - SH01

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  • appoint-person-secretary-company-with-name (2011-09-12) - AP03

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  • resolution (2011-03-15) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01

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  • incorporation-company (2010-12-15) - NEWINC

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