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Summary

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Contact details

Officers19

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ROWAN DARTINGTON HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Dec 2010 (14 years ago)

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Summary

NameROWAN DARTINGTON HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07470226
LEI Code
  • 213800634G6XYRXBYD32
Incorporation Date15 Dec 2010 (14 years ago) / 1499 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ROWAN*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, GLOUCESTERSHIRE, CIRENCESTER, ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, GL7 1FP

Officers

individual

IndividualUnited Kingdom

St. James's Place Dfm Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Adams, Marcus

Director


Appointed on28 Sep 2016

Resigned on03 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Betteridge, John Clark

Director


Appointed on17 Sep 2014

Resigned on17 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

St. James's Place Corporate Secretary Limited

Corporate Secretary


Appointed on28 Sep 2016

individual

IndividualUnited Kingdom

Burrows, David

Secretary


Appointed on12 Sep 2011

Resigned on28 Sep 2016

Country of residenceEngland

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Documents

DateNameTypeDocument
04 Aug 2022ResolutionRESOLUTIONSView
02 Aug 2022Capital allotment sharesSH01View
20 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 Jun 2024
    due by 03 Jul 2024
  • Last statement dated19 Jun 2023
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015

Identification numbers

Data from the LEI register
  • 213800634G6XYRXBYD32
  • Legal nameROWAN DARTINGTON HOLDINGS LIMITED
  • Registration date07 Dec 2016
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 Oct 2023
  • Next renewal07 Dec 2024

Related companies by officers

Frequently asked questions

Where is ROWAN DARTINGTON HOLDINGS LIMITED's headquarters?

ROWAN DARTINGTON HOLDINGS LIMITED's headquarters is located at ENGLAND, GLOUCESTERSHIRE, CIRENCESTER, ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, GL7 1FP

What is ROWAN DARTINGTON HOLDINGS LIMITED's industry?

ROWAN DARTINGTON HOLDINGS LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was ROWAN DARTINGTON HOLDINGS LIMITED started?

ROWAN DARTINGTON HOLDINGS LIMITED was started in 2010

What is the LEI number of ROWAN DARTINGTON HOLDINGS LIMITED?

ROWAN DARTINGTON HOLDINGS LIMITED LEI number is 213800634G6XYRXBYD32

Sources: Companies House