Rowan International Topco Limited

General information

Name:

Rowan International Topco Ltd

Office Address:

Endeavour House Endeavour Drive Festival Leisure Park SS14 3WF Basildon

Number: 10842087

Incorporation date: 2017-06-29

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rowan International Topco Limited has existed on the British market for at least seven years. Started with Companies House Reg No. 10842087 in the year 2017, the firm is based at Endeavour House Endeavour Drive, Basildon SS14 3WF. The company's listed name change from Ensco 1246 to Rowan International Topco Limited occurred on 27th November 2017. The enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. The business latest filed accounts documents detail the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-08-10.

As suggested by this firm's executives data, since 2022 there have been four directors to name just a few: Christopher A., Neil T. and Michael S..

The companies that control this firm are: Rowan Holdings 2022 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basildon at Endeavour Drive, Festival Leisure Park, SS14 3WF, Essex.

  • Previous company's names
  • Rowan International Topco Limited 2017-11-27
  • Ensco 1246 Limited 2017-06-29

Financial data based on annual reports

Company staff

Christopher A.

Role: Director

Appointed: 05 May 2022

Latest update: 10 January 2024

Neil T.

Role: Director

Appointed: 05 May 2022

Latest update: 10 January 2024

Michael S.

Role: Director

Appointed: 20 January 2021

Latest update: 10 January 2024

Sarah G.

Role: Director

Appointed: 01 April 2020

Latest update: 10 January 2024

People with significant control

Rowan Holdings 2022 Limited
Address: Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 5 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Connection Capital Llp
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number Oc349617
Notified on 29 June 2017
Ceased on 5 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates August 10, 2023 (CS01)
filed on: 25th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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