RELIANCE WORLDWIDE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
RELIANCE WORLDWIDE FINANCE LIMITED
COMPANY NUMBER
11369357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/05/2018
(6 years and 6 months old)
WEBSITE
rwc.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST DRAYTON
UB7 8JL
Telephone: 01386712400
TPS: No
Reliance Worldwide Corporation (
Horton Road
West Drayton
UB7 8JL
UB7 8JL
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 |
|---|---|---|
| RELIANCE WORLDWIDE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| RELIANCE WORLDWIDE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 22/12/2023 | Thomas Van De Wiel (926848138) has left the board |
Credit Risk Overview
Want to learn more about RELIANCE WORLDWIDE FINANCE 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 RELIANCE WORLDWIDE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELIANCE WORLDWIDE FINANCE 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 |
|---|---|---|---|---|
|
03/03/2023 - Present (1 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 23 |
View Report |
|
18/12/2023 - Present (11 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
17/05/2018 - 11/03/2020 (1 years and 9 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELIANCE WORLDWIDE CORP LTD | N/A | N/A |
| RELIANCE WORLDWIDE GROUP HOLDINGS PTY LT | N/A | N/A |
| RELIANCE WORLDWIDE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| RELIANCE WORLDWIDE FINANCE LIMITED | Active - Accounts Filed | View Report |
| RELIANCE WORLDWIDE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 22/12/2023 | Thomas Van De Wiel (926848138) has left the board |
| 22/12/2023 | New Board Member Anisha Rayat (931733573) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 09/03/2023 | Andrew Mcbride Johnson (926848174) has left the board |
| 09/03/2023 | Heath Graham Sharp (924650776) has left the board |
| 09/03/2023 | New Board Member Simon John Curry (909543615) Appointed |
| 09/03/2023 | New Board Member Sarah Jane Brook (908728568) Appointed |
| 21/01/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | Change in Reg. Office |
| 03/01/2021 | New Accounts filed |
| 23/06/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 31/03/2020 | Pernille Fabricius (923986896) has left the board |
| 31/03/2020 | Robert Gerard Bollman (924650778) has left the board |
| 31/03/2020 | New Board Member Andrew Mcbride Johnson (926848174) Appointed |
| 31/03/2020 | New Board Member Thomas Van De Wiel (926848138) Appointed |
| 28/06/2019 | New Board Member Pernille Fabricius (923986896) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | Jonathan Blayr Munz (917950139) has left the board |
| 06/03/2019 | Change in Reg. Office |
| 04/12/2018 | New Accounts filed |
| 28/06/2018 | Jonathan Blayr Munz (924650777) has left the board |
| 28/06/2018 | New Board Member Jonathan Blayr Munz (917950139) Appointed |
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