ROUSE INTERNATIONAL HOLDINGS I LIMITED
Active - Accounts Filed
General Information
NAME
ROUSE INTERNATIONAL HOLDINGS I LIMITED
COMPANY NUMBER
13907095
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 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/02/2022
26/10/2022
ISLAND MIDCO 1 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 |
| 14/08/2024 | New Board Member Edward Antony Hardcastle (917326180) Appointed |
| 09/08/2024 | Rupert Alan Ross-Macdonald (900844893) has left the board |
Credit Risk Overview
Want to learn more about ROUSE INTERNATIONAL HOLDINGS I 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 I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUSE INTERNATIONAL HOLDINGS I 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | 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 Dec 1970 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 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 |
| 14/08/2024 | New Board Member Edward Antony Hardcastle (917326180) Appointed |
| 09/08/2024 | Rupert Alan Ross-Macdonald (900844893) has left the board |
| 09/08/2024 | New Board Member Edward Antony Hardcastle (932590151) Appointed |
| 29/02/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Luke Richard Minford (917326266) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Company Secretary Edward Hardcastle (930148429) Appointed |
| 26/10/2022 | Robert Devonshire (929238613) has left the board |
| 26/10/2022 | Amar Shanghavi (926553100) has left the board |
| 12/08/2022 | New Board Member Rupert Alan Ross-Macdonald (900844893) Appointed |
| 12/08/2022 | New Board Member Yelena Tyson (927304993) Appointed |
| 12/08/2022 | New Board Member Sara Annabel Holder (929896058) Appointed |
| 12/08/2022 | New Board Member Luke Richard Minford (929895641) Appointed |
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