Founded in 2011, Rowan Consumer Products (holdings), classified under reg no. 07572743 is an active company. Currently registered at Unit E And F Rowan Court LS19 7DT, Leeds the company has been in the business for 13 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2011-08-09 Rowan Consumer Products (holdings) Limited is no longer carrying the name Schosween 3.
At the moment there are 2 directors in the the company, namely Rachel R. and Michael R.. In addition one secretary - Rachel R. - is with the firm. As of 26 April 2024, there were 3 ex directors - Harvey J., Philip R. and others listed below. There were no ex secretaries.
| Office Address | Unit E And F Rowan Court |
| Office Address2 | Rawdon |
| Town | Leeds |
| Post code | LS19 7DT |
| Country of origin | United Kingdom |
| Registration Number | 07572743 |
| Date of Incorporation | Tue, 22nd Mar 2011 |
| Industry | Manufacture of other articles of paper and paperboard n.e.c. |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 18 November 2022
Position: Secretary
Appointed: 01 September 2017
Position: Director
Appointed: 20 June 2011
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Classic Rowan Ltd from Leeds, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael R. This PSC owns 25-50% shares.
Classic Rowan Ltd
Classic House Unit E And F Rowan Court, Rawdon, Leeds, LS19 7DT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14488588 |
| Notified on | 18 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael R.
| Notified on | 6 April 2016 |
| Ceased on | 18 November 2022 |
| Nature of control: |
25-50% shares |
| Schosween 3 | August 9, 2011 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | -628 643 | -839 391 | -1 054 614 | -1 237 819 | -1 388 632 | -1 233 382 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 645 227 | 781 194 | 1 642 877 | 2 286 850 | 2 734 463 | 2 734 463 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 2 270 010 | 2 344 791 | 1 698 331 | 1 237 563 | 940 763 | 785 513 |
| Investments Fixed Assets | 2 286 594 | 2 286 594 | 2 286 594 | 2 286 594 | 2 286 594 | 2 286 594 |
| Investments In Group Undertakings | 2 286 594 | 2 286 594 | 2 286 594 | 2 286 594 | ||
| Investments In Group Undertakings Participating Interests | 2 286 594 | 2 286 594 | 2 286 594 | 2 286 594 | ||
| Net Assets Liabilities Subsidiaries | 3 407 974 | 3 962 147 | ||||
| Net Current Assets Liabilities | -645 227 | -781 194 | -1 642 877 | -2 286 850 | -2 734 463 | -2 734 463 |
| Other Creditors | 2 270 010 | 2 344 791 | 1 698 331 | 1 237 563 | 940 763 | 785 513 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |
| Profit Loss Subsidiaries | 803 712 | 1 218 268 | 577 173 | |||
| Total Assets Less Current Liabilities | 1 641 367 | 1 505 400 | 643 717 | -256 | -447 869 | -447 869 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-11 filed on: 19th, September 2023 |
confirmation statement | Free Download (5 pages) |
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