ROWAN INTERNATIONAL TOPCO LIMITED - BASILDON


Company Profile Company Filings

Overview

ROWAN INTERNATIONAL TOPCO LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
ROWAN INTERNATIONAL TOPCO LIMITED was incorporated 6 years ago on 29/06/2017 and has the registered number: 10842087. The accounts status is GROUP and accounts are next due on 30/09/2024.

ROWAN INTERNATIONAL TOPCO LIMITED - BASILDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

ENDEAVOUR HOUSE ENDEAVOUR DRIVE
BASILDON
ESSEX
SS14 3WF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1246 LIMITED (until 27/11/2017)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL ALAN TAYLOR Jul 1969 British Director 2022-05-05 CURRENT
MICHAEL EDWARD SEABROOK Mar 1962 British Director 2021-01-20 CURRENT
CHRISTOPHER IAN ALTHORP-GORMLAY Apr 1972 British Director 2022-05-05 CURRENT
MISS SARAH GUEST Mar 1984 British Director 2020-04-01 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2017-06-29 UNTIL 2017-12-04 RESIGNED
MR PASCAL ADRIAN WITTET Jun 1981 Director 2017-06-29 UNTIL 2019-06-06 RESIGNED
JOHN CHRISTOPHER PLACE Jan 1977 British Director 2017-12-04 UNTIL 2021-10-15 RESIGNED
MR PRASHANT PATEL Feb 1964 British Director 2020-04-01 UNTIL 2021-01-20 RESIGNED
MR DAVID RICHARD PARRY Apr 1959 British Director 2018-10-30 UNTIL 2020-03-31 RESIGNED
DUNCAN CLIVE MASTIN Apr 1967 British Director 2017-12-04 UNTIL 2019-06-28 RESIGNED
MR KEVAN MARK MALLINDER Mar 1972 British Director 2019-06-10 UNTIL 2022-07-26 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2017-12-04 UNTIL 2022-05-18 RESIGNED
MR SCOTT WILLIAM BARHAM Sep 1975 British Director 2019-06-06 UNTIL 2022-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rowan Holdings 2022 Limited 2022-05-05 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Connection Capital Llp 2017-06-29 - 2022-05-05 Birmingham   Significant influence or control

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CONNECTION CAPITAL LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rowan International Topco Limited - Limited company accounts 23.1 2023-06-23 31-12-2022 £-3,413,460 equity

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