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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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incorporation-company (2010-12-15) - NEWINC