Rowan Dartington Holdings Limited. Head office in Cirencester. Check Director.

Rowan Dartington Holdings Limited, Cirencester

Rowan Dartington Holdings Limited is a private limited company. Situated at St. James's Place House, 1 Tetbury Road, Cirencester GL7 1FP, the aforementioned 13 years old business was incorporated on 2010-12-15 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
3 directors can be found in this enterprise: Mark L. (appointed on 22 January 2020), David H. (appointed on 17 September 2019), Glenn C. (appointed on 17 September 2019).

About
Name: Rowan Dartington Holdings Limited
Number: 07470226
Incorporation date: 2010-12-15
End of financial year: 31 December


Address:	St. James's Place House 1 Tetbury Road Cirencester GL7 1FP
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

St. James's Place Dfm Holdings Limited

6 April 2016

Address	St. James's Place House 1 Tetbury Road, Cirencester, England, GL7 1FP, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9687687
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Rowan Dartington Holdings Limited confirmation statement filing is 2024-07-03. The most current confirmation statement was submitted on 2023-06-19. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm St. James's Place Dfm Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Tetbury Road, GL7 1FP Cirencester, England.

Company filing

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Type		Free download
SH01	Capital declared on November 27, 2023: 69125351.81 GBP filed on: 8th, December 2023 \| capital	Free Download (4 pages)

Type		Free download
SH01	Capital declared on November 27, 2023: 69125351.81 GBP filed on: 8th, December 2023 \| capital	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, June 2023 \| accounts	Free Download (280 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 2nd, June 2023 \| accounts	Free Download (17 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, March 2023 \| resolution	Free Download (1 page)
SH01	Capital declared on February 23, 2023: 67125351.81 GBP filed on: 1st, March 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, August 2022 \| resolution	Free Download (1 page)
SH01	Capital declared on July 27, 2022: 62125351.81 GBP filed on: 2nd, August 2022 \| capital	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, May 2022 \| accounts	Free Download (268 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (17 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, March 2022 \| resolution	Free Download (1 page)
SH01	Capital declared on February 24, 2022: 58425351.81 GBP filed on: 8th, March 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, August 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 31st, July 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on July 23, 2021: 53425351.81 GBP filed on: 30th, July 2021 \| capital	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, June 2021 \| accounts	Free Download (239 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 25th, June 2021 \| accounts	Free Download (17 pages)
SH01	Capital declared on February 23, 2021: 49425351.81 GBP filed on: 1st, March 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, August 2020 \| resolution	Free Download (1 page)
SH01	Capital declared on July 24, 2020: 45425351.81 GBP filed on: 29th, July 2020 \| capital	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 7th, July 2020 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, July 2020 \| accounts	Free Download (222 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, January 2020 \| resolution	Free Download (1 page)
SH01	Capital declared on January 22, 2020: 40425351.81 GBP filed on: 24th, January 2020 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, November 2019 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, October 2019 \| accounts	Free Download (236 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, April 2019 \| resolution	Free Download (1 page)
SH01	Capital declared on April 9, 2019: 35425351.81 GBP filed on: 10th, April 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, January 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, January 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, January 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, January 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, January 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, January 2019 \| resolution	Free Download (1 page)
SH01	Capital declared on January 8, 2019: 29425351.81 GBP filed on: 15th, January 2019 \| capital	Free Download (4 pages)
SH01	Capital declared on August 21, 2018: 24425351.81 GBP filed on: 28th, August 2018 \| capital	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 24th, July 2018 \| accounts	Free Download (212 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 24th, July 2018 \| accounts	Free Download (19 pages)
SH01	Capital declared on March 29, 2018: 20425351.81 GBP filed on: 3rd, April 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on December 14, 2017: 15425351.81 GBP filed on: 20th, December 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on October 25, 2017: 10425351.81 GBP filed on: 14th, December 2017 \| capital	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017 \| accounts	Free Download (208 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (21 pages)
SH01	Capital declared on July 6, 2017: 8425351.81 GBP filed on: 14th, July 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on May 15, 2016: 6425321.81 GBP filed on: 30th, March 2017 \| capital	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 1st, October 2016 \| accounts	Free Download (40 pages)
SH01	Capital declared on March 4, 2016: 1425321.81 GBP filed on: 16th, March 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, March 2016 \| resolution	Free Download
AR01	Annual return made up to December 15, 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (12 pages)
SH01	Capital declared on January 12, 2016: 1425333.81 GBP capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (34 pages)
SH06	Notice of cancellation of shares. Capital declared on March 7, 2014 - 1425349.43 GBP filed on: 17th, August 2015 \| capital	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on December 4, 2014 - 1425333.81 GBP filed on: 17th, August 2015 \| capital	Free Download (5 pages)
AR01	Annual return made up to December 15, 2014 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, November 2014 \| resolution
AA	Group of companies' accounts made up to December 31, 2013 filed on: 2nd, May 2014 \| accounts	Free Download (28 pages)
AR01	Annual return made up to December 15, 2013 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 23rd, July 2013 \| accounts	Free Download (26 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, April 2013 \| resolution	Free Download (26 pages)
AR01	Annual return made up to December 15, 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 17th, September 2012 \| accounts	Free Download (24 pages)
AR01	Annual return made up to December 15, 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 15, 2011: 655.00 GBP filed on: 18th, March 2011 \| capital	Free Download (7 pages)
SH02	Sub-division of shares on March 7, 2011 filed on: 15th, March 2011 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 15th, March 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, March 2011 \| resolution	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2010 \| incorporation	Free Download (48 pages)

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