RW UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
RW UK HOLDCO LIMITED
COMPANY NUMBER
12912652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/09/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE8 6LH
Servicemaster House
The Whittle Estate
Whetstone
Leicester LE8 6LH
LE8 6LH
Servicemaster House
Tigers Road
Wigston
Leicestershire
LE18 4WS
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Jonathan Edward Nobis (932667974) Appointed |
| 03/09/2024 | Gregory Edward Weller (930421069) has left the board |
Credit Risk Overview
Want to learn more about RW UK HOLDCO 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 RW UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RW UK HOLDCO 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 |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 3 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2024 - Present (2 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/08/2024 - Present (2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2020 - Present (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 80 Past: 2132 |
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Jonathan Edward Nobis (932667974) Appointed |
| 03/09/2024 | Gregory Edward Weller (930421069) has left the board |
| 12/08/2024 | New Board Member Sunil Mansukh Doshi (932593247) Appointed |
| 12/08/2024 | New Board Member Sunil Mansukh Doshi (932593247) Appointed |
| 12/08/2024 | New Board Member Sunil Mansukh Doshi (932593247) Appointed |
| 12/08/2024 | New Board Member Sunil Mansukh Doshi (932593247) Appointed |
| 12/08/2024 | New Board Member Sunil Mansukh Doshi (932593247) Appointed |
| 12/08/2024 | New Board Member Sunil Mansukh Doshi (932593247) Appointed |
| 12/08/2024 | New Board Member Sunil Mansukh Doshi (932593247) Appointed |
| 12/08/2024 | New Board Member Sunil Mansukh Doshi (932593247) Appointed |
| 20/06/2024 | Anand Naimpally (931030369) has left the board |
| 09/06/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 01/08/2023 | Tricia Ann Kinney (928193759) has left the board |
| 01/08/2023 | New Board Member Josh Burnette (931183342) Appointed |
| 21/06/2023 | New Board Member Anand Naimpally (931030369) Appointed |
| 02/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 16/05/2023 | New Accounts filed |
| 24/04/2023 | Vipul Bhupendra Soni (928193662) has left the board |
| 17/01/2023 | New Board Member Gregory Edward Weller (930421069) Appointed |
| 17/01/2023 | Elane Stock (928206121) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Tricia Ann Kinney (928193759) Appointed |
| 22/04/2021 | New Board Member Vipul Bhupendra Soni (928193662) Appointed |
| 16/04/2021 | New Board Member Elane Stock (928206121) Appointed |
| 15/04/2021 | New Board Member Tricia Ann Kinney (928197755) Appointed |
| 15/04/2021 | New Board Member Vipul Bhupendra Soni (928197750) Appointed |
| 12/10/2020 | Alan Lewin (927507440) has left the board |
| 12/10/2020 | New Board Member Alan Peter Lewin (915183897) Appointed |
| 08/10/2020 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 08/10/2020 | New Board Member Alan Lewin (927507440) Appointed |
| 08/10/2020 | New Board Member Timothy Leslie (927504161) Appointed |
| 08/10/2020 | Stephen D. Aronson (927473087) has left the board |
| 08/10/2020 | Paul D. Ginsberg (927473088) has left the board |
| 08/10/2020 | 7SIDE SECRETARIAL LIMITED (927473086) has left the board |
| 08/10/2020 | New Board Member Reid Schellhous (927504128) Appointed |
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