ROUSE INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROUSE INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
13906526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
10/02/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
10/02/2022
26/10/2022
ISLAND TOPCO LIMITED
LONDON
EC3V 9AA
4th Floor
City Tower
40 Basinghall Street
London
EC2V 5DE
6th Floor 1-6 Lombard Street
London
EC3V 9AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Yelena Tyson (927304993) has left the board |
| 20/10/2024 | New Accounts filed |
| 09/08/2024 | Rupert Alan Ross-Macdonald (900844893) has left the board |
Credit Risk Overview
Want to learn more about ROUSE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUSE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUSE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2022 - Present (2 years and 10 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Yelena Tyson (927304993) has left the board |
| 20/10/2024 | New Accounts filed |
| 09/08/2024 | Rupert Alan Ross-Macdonald (900844893) has left the board |
| 09/08/2024 | New Board Member Paolo Alessandro Tavolato (932590109) Appointed |
| 29/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Luke Richard Minford (917326266) Appointed |
| 27/12/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Richard Daniel Mayers (926632256) Appointed |
| 28/10/2022 | New Board Member Richard Mayers (930156550) Appointed |
| 26/10/2022 | Amar Shanghavi (926553100) has left the board |
| 26/10/2022 | New Company Secretary Edward Hardcastle (930148294) Appointed |
| 23/08/2022 | New Board Member Paul Raleigh (929926562) Appointed |
| 12/08/2022 | New Board Member Luke Richard Minford (929895641) Appointed |
| 12/08/2022 | New Board Member Sara Annabel Holder (929896049) Appointed |
| 12/08/2022 | New Board Member Rupert Alan Ross-Macdonald (900844893) Appointed |
| 12/08/2022 | New Board Member Yelena Tyson (927304993) Appointed |
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