Menna Overview
Here’s a quick overview of ROWAN DARTINGTON HOLDINGS LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2010.
ROWAN DARTINGTON HOLDINGS LIMITED
- Company statusactive
- Company No07470226
- Age15 years 7 months Incorporated 15 December 2010
- Officers4
Address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
ROWAN DARTINGTON HOLDINGS LIMITED is an active company incorporated on 15 December 2010 and based in Cirencester, Gloucestershire, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 10 Jun 2026
Legacy
1 Month Ago on 10 Jun 2026
Legacy
1 Month Ago on 10 Jun 2026
Legacy
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Capital Allotment Shares
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 02 Jun 2023
Legacy
3 Years Ago on 02 Jun 2023
Legacy
3 Years Ago on 02 Jun 2023
Legacy
3 Years Ago on 02 Jun 2023
Resolution
3 Years Ago on 02 Mar 2023
Capital Allotment Shares
3 Years Ago on 01 Mar 2023
Resolution
3 Years Ago on 04 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | corporate secretary | 28 Sept 2016 | |
| BULSTRODE, Marc Robert Andrew | director | Sep 1968 | 30 Nov 2024 |
| COCKERILL, Glenn | director | Apr 1978 | 17 Sept 2019 |
| LEATHER, Mark Kevin | director | Dec 1973 | 22 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St. James's Place Dfm Holdings Limited | 06 Apr 2016 |
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ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, BULSTRODE, Marc Robert Andrew, COCKERILL, Glenn, HOBBS, David Geoffrey are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, COCKERILL, Glenn, LEATHER, Mark Kevin, ADAMS, Marcus, BURROWS, David, COOPER, Ben Douglas, COXELL, Graham Peter, HOBBS, David Geoffrey are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, COCKERILL, Glenn, LEATHER, Mark Kevin, ADAMS, Marcus, BURROWS, David, COOPER, Ben Douglas, COXELL, Graham Peter, HOBBS, David Geoffrey are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, BULSTRODE, Marc Robert Andrew, COCKERILL, Glenn, LEATHER, Mark Kevin, ADAMS, Marcus, BETTERIDGE, John Clark, BURROWS, David, CHEAL, Trevor, COOPER, Ben Douglas, COXELL, Graham Peter, HOBBS, David Geoffrey, HUNT, Nicholas James, HUTCHINSON, Neil David, SNOW, David Wallace Ballintine are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ADAMS, Marcus, CHEAL, Trevor, COOPER, Ben Douglas, COXELL, Graham Peter are mutual persons.
BETTERIDGE, John Clark are mutual persons.
BETTERIDGE, John Clark are mutual persons.
BETTERIDGE, John Clark are mutual persons.
BETTERIDGE, John Clark are mutual persons.
BETTERIDGE, John Clark are mutual persons.
BETTERIDGE, John Clark are mutual persons.
BETTERIDGE, John Clark are mutual persons.
BETTERIDGE, John Clark are mutual persons.
BURROWS, David are mutual persons.
CHEAL, Trevor are mutual persons.
CHEAL, Trevor are mutual persons.
COOPER, Ben Douglas are mutual persons.
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COOPER, John Nicholas are mutual persons.
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COXELL, Graham Peter are mutual persons.
COXELL, Graham Peter are mutual persons.
COXELL, Graham Peter are mutual persons.
COXELL, Graham Peter are mutual persons.
COXELL, Graham Peter are mutual persons.
COXELL, Graham Peter are mutual persons.
COXELL, Graham Peter are mutual persons.
HOBBS, David Geoffrey are mutual persons.
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HOBBS, David Geoffrey are mutual persons.
HOBBS, David Geoffrey are mutual persons.
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LITTLE, Peter Christopher are mutual persons.
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LITTLE, Peter Christopher are mutual persons.
LITTLE, Peter Christopher are mutual persons.
LITTLE, Peter Christopher are mutual persons.
LITTLE, Peter Christopher are mutual persons.
LITTLE, Peter Christopher are mutual persons.
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LITTLE, Peter Christopher are mutual persons.
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SNOW, David Wallace Ballintine are mutual persons.
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SNOW, David Wallace Ballintine are mutual persons.
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Menna Overview
Here’s a quick overview of ROWAN DARTINGTON HOLDINGS LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2010.