ROWAN INTERNATIONAL TOPCO LIMITED
Overview
| Company Name | ROWAN INTERNATIONAL TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10842087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROWAN INTERNATIONAL TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROWAN INTERNATIONAL TOPCO LIMITED located?
| Registered Office Address | Endeavour House Endeavour Drive Festival Leisure Park SS14 3WF Basildon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROWAN INTERNATIONAL TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1246 LIMITED | Jun 29, 2017 | Jun 29, 2017 |
What are the latest accounts for ROWAN INTERNATIONAL TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROWAN INTERNATIONAL TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for ROWAN INTERNATIONAL TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 108420870003 in full | 1 pages | MR04 | ||
Accounts for a medium company made up to Dec 31, 2025 | 24 pages | AA | ||
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Edward Seabrook as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Appointment of Miss Michelle Adele Elkins as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Termination of appointment of Neil Alan Taylor as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Ian Althorp-Gormlay as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Appointment of Hani Kiwan as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Dragan Culibrk as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 108420870004 in full | 1 pages | MR04 | ||
Satisfaction of charge 108420870005 in full | 1 pages | MR04 | ||
Satisfaction of charge 108420870002 in full | 1 pages | MR04 | ||
Confirmation statement made on May 22, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevan Mark Mallinder as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Bradley Cleland as a director on May 18, 2022 | 1 pages | TM01 | ||
Notification of Rowan Holdings 2022 Limited as a person with significant control on May 05, 2022 | 2 pages | PSC02 | ||
Appointment of Mr Christopher Ian Althorp-Gormlay as a director on May 05, 2022 | 2 pages | AP01 | ||
Who are the officers of ROWAN INTERNATIONAL TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CULIBRK, Dragan | Director | Gate Village 4 Suite 201 Difc - Dubai Transmed Holding United Arab Emirates | United Arab Emirates | Croatian | 330106170001 | |||||||||
| ELKINS, Michelle Adele | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | England | British | 342576280001 | |||||||||
| GUEST, Sarah | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | United Kingdom | British | 269060340002 | |||||||||
| KIWAN, Hani | Director | Gate Village 4 Suite 201 Difc - Dubai Transmed Holding United Arab Emirates | United Arab Emirates | Lebanese | 330106160001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| ALTHORP-GORMLAY, Christopher Ian | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House England | United Kingdom | British | 260934340001 | |||||||||
| BARHAM, Scott William | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | England | British | 198613840001 | |||||||||
| CLELAND, Jonathan Bradley | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | United Kingdom | British | 146698270001 | |||||||||
| MALLINDER, Kevan Mark | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | United Kingdom | British | 241019140001 | |||||||||
| MASTIN, Duncan Clive | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | England | British | 240896010001 | |||||||||
| PARRY, David Richard | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | England | British | 229046040001 | |||||||||
| PATEL, Prashant Amrit | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | United Kingdom | British | 152850770001 | |||||||||
| PLACE, John Christopher | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | England | British | 240895700001 | |||||||||
| SEABROOK, Michael Edward | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | England | British | 57568660003 | |||||||||
| TAYLOR, Neil Alan | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House England | England | British | 113208460002 | |||||||||
| WITTET, Pascal Adrian | Director | Cottesbrooke Park Heartlands Business Park NN1 8YL Daventry Unit 21 Northamptonshire England | United Kingdom | British | 192431150001 |
Who are the persons with significant control of ROWAN INTERNATIONAL TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowan Holdings 2022 Limited | May 05, 2022 | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Connection Capital Llp | Jun 29, 2017 | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0