Introduction
Watch Company
S
S ROWLANDS INVESTMENTS LTD
S ROWLANDS INVESTMENTS LTD is an active company incorporated on 20 January 2022 with the registered office located in Stamford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. S ROWLANDS INVESTMENTS LTD was registered 4 years ago.(SIC: 64205, 82110)
Status
active
Active since 4 years ago
Company No
13862744
LTD Company
Age
4 Years
Incorporated 20 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
35/36 St. Peters Street Stamford, PE9 2PF,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 20 January 2022To: 21 February 2022
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROWLANDS, Graddon Richard, Dr
ActiveSt. Peters Street, StamfordPE9 2PF
Born April 1937
Director
Appointed 20 Jan 2022
ROWLANDS, Graddon Richard, Dr
St. Peters Street, StamfordPE9 2PF
Born April 1937
Director
20 Jan 2022
Active
MULLINS, Sally Ann
ResignedWenlock Road, LondonN1 7GU
Born July 1967
Director
Appointed 20 Jan 2022
Resigned 20 Jan 2022
MULLINS, Sally Ann
Wenlock Road, LondonN1 7GU
Born July 1967
Director
20 Jan 2022
Resigned 20 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sally Ann Mullins
CeasedWenlock Road, LondonN1 7GU
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jan 2022
Ceased 20 Jan 2022
Mrs Sally Ann Mullins
Wenlock Road, LondonN1 7GU
Born July 1967
Ownership of shares 75 to 100 percent
20 Jan 2022
Ceased 20 Jan 2022
Ceased
Dr Graddon Richard Rowlands
ActiveSt. Peters Street, StamfordPE9 2PF
Born April 1937
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jan 2022
Dr Graddon Richard Rowlands
St. Peters Street, StamfordPE9 2PF
Born April 1937
Ownership of shares 75 to 100 percent
20 Jan 2022
Active
Filing History
13
Description
Type
Date Filed
Document
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2022
30 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2022