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ROWAN DARTINGTON HOLDINGS LIMITED (07470226)

ROWAN DARTINGTON HOLDINGS LIMITED (07470226) is an active UK company. incorporated on 15 December 2010. with registered office in Cirencester. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. ROWAN DARTINGTON HOLDINGS LIMITED has been registered for 15 years.

Company Number
07470226
Status
active
Type
ltd
Incorporated
15 December 2010
Age
15 years
Address
St. James's Place House, Cirencester, GL7 1FP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
SIC Codes
66190

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ROWAN DARTINGTON HOLDINGS LIMITED

ROWAN DARTINGTON HOLDINGS LIMITED is an active company incorporated on 15 December 2010 with the registered office located in Cirencester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. ROWAN DARTINGTON HOLDINGS LIMITED was registered 15 years ago.(SIC: 66190)

Status

active

Active since 15 years ago

Company No

07470226

LTD Company

Age

15 Years

Incorporated 15 December 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026
Contact
Address

St. James's Place House 1 Tetbury Road Cirencester, GL7 1FP,

Previous Addresses

St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England
From: 12 December 2016To: 19 August 2020
Colston Tower Colston Street Bristol BS1 4rd
From: 15 March 2011To: 12 December 2016
, One Portland Place London, W1B 1PN, United Kingdom
From: 15 December 2010To: 15 March 2011
Timeline

51 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Dec 10
Director Left
Feb 11
Director Joined
Mar 11
Director Joined
Mar 11
Share Issue
Mar 11
Director Joined
Mar 11
Funding Round
Mar 11
Director Joined
Aug 14
Director Left
Aug 14
Director Joined
Aug 14
Director Joined
Apr 15
Capital Reduction
Aug 15
Capital Reduction
Aug 15
Director Joined
Dec 15
Director Joined
Dec 15
Funding Round
Mar 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Nov 16
Director Left
Nov 16
Funding Round
Mar 17
Director Joined
Jun 17
Director Left
Jul 17
Funding Round
Jul 17
Director Left
Aug 17
Director Left
Sept 17
Funding Round
Dec 17
Funding Round
Dec 17
Director Left
Jan 18
Director Left
Jan 18
Funding Round
Apr 18
Director Left
Apr 18
Funding Round
Aug 18
Funding Round
Jan 19
Funding Round
Apr 19
Director Joined
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Funding Round
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Funding Round
Jul 20
Funding Round
Feb 21
Funding Round
Jul 21
Funding Round
Mar 22
Funding Round
Aug 22
Funding Round
Feb 23
Funding Round
Dec 23
Director Left
Dec 24
Director Joined
Dec 24
21
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

137

Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 June 2025
AAAnnual Accounts
Legacy
23 June 2025
PARENT_ACCPARENT_ACC
Legacy
23 June 2025
GUARANTEE2GUARANTEE2
Legacy
23 June 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Confirmation Statement With Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 June 2024
AAAnnual Accounts
Legacy
5 June 2024
PARENT_ACCPARENT_ACC
Legacy
5 June 2024
AGREEMENT2AGREEMENT2
Legacy
5 June 2024
GUARANTEE2GUARANTEE2
Capital Allotment Shares
8 December 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 June 2023
AAAnnual Accounts
Legacy
2 June 2023
PARENT_ACCPARENT_ACC
Legacy
2 June 2023
AGREEMENT2AGREEMENT2
Legacy
2 June 2023
GUARANTEE2GUARANTEE2
Resolution
2 March 2023
RESOLUTIONSResolutions
Capital Allotment Shares
1 March 2023
SH01Allotment of Shares
Resolution
4 August 2022
RESOLUTIONSResolutions
Capital Allotment Shares
2 August 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 May 2022
AAAnnual Accounts
Legacy
25 May 2022
PARENT_ACCPARENT_ACC
Legacy
25 May 2022
GUARANTEE2GUARANTEE2
Legacy
25 May 2022
AGREEMENT2AGREEMENT2
Resolution
11 March 2022
RESOLUTIONSResolutions
Capital Allotment Shares
8 March 2022
SH01Allotment of Shares
Resolution
11 August 2021
RESOLUTIONSResolutions
Resolution
31 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
30 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
25 June 2021
AAAnnual Accounts
Legacy
25 June 2021
PARENT_ACCPARENT_ACC
Legacy
25 June 2021
GUARANTEE2GUARANTEE2
Legacy
25 June 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Capital Allotment Shares
1 March 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
19 August 2020
AD01Change of Registered Office Address
Resolution
13 August 2020
RESOLUTIONSResolutions
Capital Allotment Shares
29 July 2020
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
7 July 2020
AAAnnual Accounts
Legacy
7 July 2020
PARENT_ACCPARENT_ACC
Legacy
30 June 2020
GUARANTEE2GUARANTEE2
Legacy
30 June 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Resolution
30 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
24 January 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
25 November 2019
AAAnnual Accounts
Legacy
4 October 2019
PARENT_ACCPARENT_ACC
Legacy
4 October 2019
GUARANTEE2GUARANTEE2
Legacy
4 October 2019
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
20 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Legacy
18 September 2019
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
18 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Resolution
29 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
10 April 2019
SH01Allotment of Shares
Resolution
22 January 2019
RESOLUTIONSResolutions
Resolution
22 January 2019
RESOLUTIONSResolutions
Resolution
22 January 2019
RESOLUTIONSResolutions
Resolution
22 January 2019
RESOLUTIONSResolutions
Resolution
22 January 2019
RESOLUTIONSResolutions
Resolution
22 January 2019
RESOLUTIONSResolutions
Capital Allotment Shares
15 January 2019
SH01Allotment of Shares
Capital Allotment Shares
28 August 2018
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
24 July 2018
AAAnnual Accounts
Legacy
24 July 2018
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
7 June 2018
CS01Confirmation Statement
Legacy
19 April 2018
GUARANTEE2GUARANTEE2
Legacy
19 April 2018
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Capital Allotment Shares
3 April 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Capital Allotment Shares
14 December 2017
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2017
AAAnnual Accounts
Legacy
3 October 2017
PARENT_ACCPARENT_ACC
Legacy
28 September 2017
GUARANTEE2GUARANTEE2
Legacy
28 September 2017
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2017
TM01Termination of Director
Capital Allotment Shares
14 July 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2017
AP01Appointment of Director
Capital Allotment Shares
30 March 2017
SH01Allotment of Shares
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 December 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 November 2016
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
29 November 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
29 November 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 November 2016
TM01Termination of Director
Accounts With Accounts Type Group
1 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
11 July 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2016
AP01Appointment of Director
Resolution
16 March 2016
RESOLUTIONSResolutions
Capital Allotment Shares
16 March 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Appoint Person Director Company With Name Date
21 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Accounts With Accounts Type Group
13 October 2015
AAAnnual Accounts
Capital Cancellation Shares
17 August 2015
SH06Cancellation of Shares
Capital Cancellation Shares
17 August 2015
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
16 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Resolution
26 November 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
23 June 2014
RP04RP04
Accounts With Accounts Type Group
2 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Auditors Resignation Company
22 October 2013
AUDAUD
Auditors Resignation Company
15 October 2013
AUDAUD
Accounts With Accounts Type Group
23 July 2013
AAAnnual Accounts
Resolution
9 April 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Group
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Appoint Person Secretary Company With Name
12 September 2011
AP03Appointment of Secretary
Capital Allotment Shares
18 March 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
16 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 March 2011
AP01Appointment of Director
Capital Name Of Class Of Shares
15 March 2011
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
15 March 2011
SH02Allotment of Shares (prescribed particulars)
Change Registered Office Address Company With Date Old Address
15 March 2011
AD01Change of Registered Office Address
Resolution
15 March 2011
RESOLUTIONSResolutions
Termination Director Company With Name
15 February 2011
TM01Termination of Director
Incorporation Company
15 December 2010
NEWINCIncorporation