ROUSE INTERNATIONAL HOLDINGS I LIMITED

Key Data

Status

Active

Company No.

13907095

Incorporation date

10/02/2022

Size

Audit Exemption Subsidiary

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2022)

19/03/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

18/03/2026

Replacement Filing for the appointment of Mr Luke Richard Minford as a director

View PDF (3 pages)

10/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

10/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

10/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (38 pages)

10/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (15 pages)

17/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

05/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

05/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

05/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (38 pages)

05/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (14 pages)

18/11/2024

Termination of appointment of Yelena Tyson as a director on 2024-09-20

View PDF (1 pages)

07/08/2024

Termination of appointment of Rupert Alan Ross-Macdonald as a director on 2024-07-31

View PDF (1 pages)

07/08/2024

Appointment of Mr Edward Antony Hardcastle as a director on 2024-07-31

View PDF (2 pages)

23/02/2024

Director's details changed for Mr Rupert Alan Ross-Macdonald on 2024-01-08

View PDF (2 pages)

23/02/2024

Change of details for Rouse International Holdings Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

23/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

12/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

12/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

12/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (41 pages)

12/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (13 pages)

26/01/2024

Director's details changed for Mr Luke Richard Minford on 2024-01-15

View PDF (2 pages)

26/01/2024

Director's details changed for Mrs Yelena Tyson on 2024-01-17

View PDF (2 pages)

26/01/2024

Director's details changed for Ms Sara Annabel Holder on 2024-01-12

View PDF (2 pages)

08/01/2024

Registered office address changed from 4th Floor City Tower 40 Basinghall Street London EC2V 5DE England to 6th Floor 1-6 Lombard Street London EC3V 9AA on 2024-01-08

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

05/02/2023

Change of details for Island Topco Limited as a person with significant control on 2022-10-10

View PDF (2 pages)

31/01/2023

Current accounting period extended from 2023-02-28 to 2023-04-30

View PDF (1 pages)

26/10/2022

Certificate of change of name

View PDF (3 pages)

24/10/2022

Termination of appointment of Amar Shanghavi as a director on 2022-10-12

View PDF (1 pages)

24/10/2022

Termination of appointment of Robert Devonshire as a director on 2022-10-12

View PDF (1 pages)

24/10/2022

Appointment of Mr Edward Hardcastle as a secretary on 2022-10-10

View PDF (2 pages)

10/08/2022

Appointment of Mr Luke Richard Minford as a director on 2022-07-27

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/02/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Minford, Luke Richard	Director	27/07/2022 - Present	4
Tyson, Yelena	Director	27/07/2022 - 20/09/2024	6
Ross-Macdonald, Rupert Alan	Director	27/07/2022 - 31/07/2024	9
Devonshire, Robert	Director	10/02/2022 - 12/10/2022	20
Shanghavi, Amar	Director	10/02/2022 - 12/10/2022	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ROUSE INTERNATIONAL HOLDINGS I LIMITED

ROUSE INTERNATIONAL HOLDINGS I LIMITED is an(a) Active company incorporated on 10/02/2022 with the registered office located at 6th Floor 1-6 Lombard Street, London EC3V 9AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROUSE INTERNATIONAL HOLDINGS I LIMITED?

ROUSE INTERNATIONAL HOLDINGS I LIMITED is currently Active. It was registered on 10/02/2022 .

Where is ROUSE INTERNATIONAL HOLDINGS I LIMITED located?

ROUSE INTERNATIONAL HOLDINGS I LIMITED is registered at 6th Floor 1-6 Lombard Street, London EC3V 9AA.

What does ROUSE INTERNATIONAL HOLDINGS I LIMITED do?

ROUSE INTERNATIONAL HOLDINGS I LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for ROUSE INTERNATIONAL HOLDINGS I LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-02-09 with no updates.