ROWAN HOLDINGS 2022 LIMITED
Overview
| Company Name | ROWAN HOLDINGS 2022 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14014469 |
| 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 HOLDINGS 2022 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROWAN HOLDINGS 2022 LIMITED located?
| Registered Office Address | Endeavour House Endeavour Drive Festival Leisure Park SS14 3WF Basildon Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWAN HOLDINGS 2022 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 HOLDINGS 2022 LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for ROWAN HOLDINGS 2022 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 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 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Fouad Es-Said as a person with significant control on Oct 29, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Skg Capital Gp Limited as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Hani Kiwan as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
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 Michael Edward Seabrook as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Dragan Culibrk as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Sarah Guest as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||
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Who are the officers of ROWAN HOLDINGS 2022 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 | 330106150001 | |||||
| ELKINS, Michelle Adele | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex United Kingdom | England | British | 342576280001 | |||||
| GUEST, Sarah | Director | Festival Leisure Park SS14 3WF Basildon Endeavour House Endeavour Drive 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 | 330106180001 | |||||
| ALTHORP-GORMLAY, Christopher Ian | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House | United Kingdom | British | 260934340001 | |||||
| SEABROOK, Michael Edward | Director | Festival Leisure Park SS14 3WF Basildon Endeavour House Endeavour Drive Essex England | United Kingdom | British | 57568660004 | |||||
| TAYLOR, Neil Alan | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House | England | British | 113208460002 |
Who are the persons with significant control of ROWAN HOLDINGS 2022 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Fouad Es-Said | Oct 29, 2024 | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex United Kingdom | No | ||||||||||
Nationality: Canadian Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
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| Skg Capital Gp Limited | Mar 31, 2022 | Wellington Street GL50 1YD Cheltenham Ellenborough House | 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