ROWAN INTERNATIONAL TOPCO LIMITED
ENDEAVOUR HOUSE ENDEAVOUR DRIVE, FESTIVAL LEISURE PARK, BASILDON SS14 3WF- Active
- Private Limited Company
- Company No. 10842087
- Last Updated: 01 Mar 2024
Company Profile
ROWAN INTERNATIONAL TOPCO LIMITED was incorporated on Thursday, June 29, 2017 as a Private Limited Company with registered address in BASILDON. ROWAN INTERNATIONAL TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 25 days.
| Name | ROWAN INTERNATIONAL TOPCO LIMITED |
|---|---|
| Company number | 10842087 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENDEAVOUR HOUSE ENDEAVOUR DRIVE FESTIVAL LEISURE PARK BASILDON SS14 3WF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rowan Holdings 2022 Limited Endeavour Drive, Festival Leisure Park, SS14 3WF |
Dates: Thursday, May 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Connection Capital Llp Edmund Street, B3 2HJ |
Dates: Thursday, June 29, 2017 - Thursday, May 5, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROWAN INTERNATIONAL TOPCO LIMITED | 29 Jun 2017 |
| ENSCO 1246 LIMITED | 27 Nov 2017 |