ROWAN INTERNATIONAL TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ROWAN INTERNATIONAL TOPCO LIMITED
COMPANY NUMBER
10842087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/06/2017
27/11/2017
ENSCO 1246 LIMITED
ESSEX
SS14 3WF
Telephone: 01268592000
TPS: No
Endeavour House
Endeavour Drive
BASILDON
SS14 3WF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROWAN INTERNATIONAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| ROWAN INTERNATIONAL BIDCO LIMITED | Non-Trading | View Report |
| VSL GROUP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Neil Alan Taylor (911320846) has left the board |
| 10/12/2024 | Christopher Ian Althorp-Gormlay (926093434) has left the board |
| 10/12/2024 | New Board Member Hani Kiwan (933010616) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROWAN INTERNATIONAL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROWAN INTERNATIONAL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2017 - Present (7 years and 5 months) 29/06/2017 - Present (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 519 Past: 4659 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROWAN INTERNATIONAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| ROWAN INTERNATIONAL BIDCO LIMITED | Non-Trading | View Report |
| VSL GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| R R P M LIMITED | Non-Trading | View Report |
| ROWAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROWAN EUROPE DISTRIBUTION LIMITED | Non-Trading | View Report |
| ROWAN UK DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Neil Alan Taylor (911320846) has left the board |
| 10/12/2024 | Christopher Ian Althorp-Gormlay (926093434) has left the board |
| 10/12/2024 | New Board Member Hani Kiwan (933010616) Appointed |
| 10/12/2024 | New Board Member Dragan Culibrk (933010617) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 08/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | Kevan Mark Mallinder (924101914) has left the board |
| 23/05/2022 | Jonathan Bradley Cleland (914669827) has left the board |
| 13/05/2022 | New Board Member Christopher Ian Althorp-Gormlay (926093434) Appointed |
| 13/05/2022 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 13/05/2022 | Scott William Barham (919861384) has left the board |
| 10/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 19/10/2021 | John Christopher Place (924089570) has left the board |
| 19/10/2021 | John Christopher Place (924089570) has left the board |
| 25/01/2021 | New Board Member Michael Edward Seabrook (905756866) Appointed |
| 18/01/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 23/04/2020 | David Richard Parry (922904604) has left the board |
| 23/04/2020 | New Board Member Sarah Guest (926906034) Appointed |
| 23/04/2020 | New Board Member Prashant Patel (915285077) Appointed |
| 23/10/2019 | Scott William Barham (926338571) has left the board |
| 23/10/2019 | New Board Member Scott William Barham (919861384) Appointed |
| 16/10/2019 | Pascal Adrian Wittet (919243115) has left the board |
| 16/10/2019 | New Board Member Scott William Barham (926338571) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Board Member Kevan Mark Mallinder (924101914) Appointed |
| 02/07/2019 | Duncan Clive Mastin (924089601) has left the board |
| 17/05/2019 | New Accounts filed |
| 16/11/2018 | New Board Member David Richard Parry (922904604) Appointed |
| 15/07/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 08/12/2017 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 08/12/2017 | New Board Member Duncan Clive Mastin (924089601) Appointed |
| 08/12/2017 | New Board Member John Christopher Place (924089570) Appointed |
| 08/12/2017 | New Board Member Jonathan Bradley Cleland (914669827) Appointed |
| 17/07/2017 | GATELEY SECRETARIES LIMITED (923457061) has left the board |
| 17/07/2017 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
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