RWS HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
RWS HOLDINGS PLC
COMPANY NUMBER
03002645
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/1994
(29 years and 11 months old)
WEBSITE
www.rws.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/08/2001
10/11/2003
HEALTH MEDIA GROUP PLC
View all previous names
BUCKINGHAMSHIRE
SL9 9FG
Telephone: 04175348020
TPS: No
Europa House
Marsham Way
Gerrards Cross
Buckinghamshire
SL9 8BQ
Telephone: 480200
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 |
|---|---|---|
| RWS HOLDINGS PLC | Active - Accounts Filed | View Report |
| RWS GROUP LIMITED | Active - Accounts Filed | View Report |
| RWS (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 29/02/2024 | Lara Boro (924019952) has left the board |
| 16/01/2024 | New Board Member Graham Christopher Cooke (926945690) Appointed |
Credit Risk Overview
Want to learn more about RWS HOLDINGS PLC?
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 RWS HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RWS HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
10/04/2000 - Present (24 years and 7 months) Born in Sep 1940 (age: 84) |
Active | Director |
Current: 6 Past: 77 |
View Report |
|
04/11/2020 - Present (4years) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
04/11/2020 - Present (4years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 44 |
View Report |
|
04/11/2020 - Present (4years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2021 - Present (3 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RWS HOLDINGS PLC | Active - Accounts Filed | View Report |
| RWS GROUP LIMITED | Active - Accounts Filed | View Report |
| RWS (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| CORPORATE TRANSLATIONS INC. (UK) LTD | Active - Accounts Filed | View Report |
| RWS UK HOLDING CO LIMITED | Non-Trading | View Report |
| RWS INFORMATION LIMITED | Active - Accounts Filed | View Report |
| RWS TRANSLATIONS LIMITED | Active - Accounts Filed | View Report |
| COMMUNICARE LIMITED | Company is dissolved | View Report |
| JAPANESE LANGUAGE SERVICES LIMITED | Company is dissolved | View Report |
| PHARMAQUEST LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 29/02/2024 | Lara Boro (924019952) has left the board |
| 16/01/2024 | New Board Member Graham Christopher Cooke (926945690) Appointed |
| 16/01/2024 | New Board Member Paul Gordon Abbott (931803093) Appointed |
| 14/12/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 10/02/2023 | Roderick Day (929476739) has left the board |
| 10/02/2023 | Roderick Day (929476739) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 20/10/2022 | New Company Secretary Jane Celia Hyde (930126610) Appointed |
| 20/10/2022 | New Board Member Candida Jane Davies (920170237) Appointed |
| 20/10/2022 | Christopher Guy Desmond Lewey (929476750) has left the board |
| 03/08/2022 | New Board Member Julie Helen Southern (905441921) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Roderick Day (929476739) Appointed |
| 15/04/2022 | Desmond Kenneth Glass (923999989) has left the board |
| 15/04/2022 | Desmond Kenneth Neil Glass (909414539) has left the board |
| 15/04/2022 | New Company Secretary Christopher Guy Desmond Lewey (929476750) Appointed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 25/02/2021 | David Everard Shrimpton (900201929) has left the board |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Gordon Mckenzie Stuart (907710046) Appointed |
| 25/11/2020 | New Board Member Frances Mary Hogan (927684464) Appointed |
| 25/11/2020 | New Board Member David Hugh Clayton (909883126) Appointed |
| 12/11/2020 | Tomas Kratochvil (924924365) has left the board |
| 12/11/2020 | Elisabeth Ann Lucas (904214681) has left the board |
| 20/02/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Tomas Kratochvil (924924365) Appointed |
| 20/02/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | New Board Member Lara Boro (924019952) Appointed |
| 13/11/2017 | New Company Secretary Desmond Kenneth Glass (923999989) Appointed |
| 13/11/2017 | New Board Member Desmond Kenneth Neil Glass (909414539) Appointed |
| 13/11/2017 | Richard James Thompson (917551138) has left the board |
| 13/10/2017 | Peter Mountford (907394015) has left the board |
| 01/08/2017 | Reinhard Karl-Heinz Ottway (907386608) has left the board |
| 20/03/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Confirmation Statement filed |
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