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RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reliance Worldwide Corporation Holdings (uk) Limited. The company was founded 80 years ago and was given the registration number 00381393. The firm's registered office is in WEST DRAYTON. You can find them at Reliance Worldwide Corporation (uk) Limited Horton Road, Yiewsley, West Drayton, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED
Company Number:00381393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1943
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Reliance Worldwide Corporation (uk) Limited Horton Road, Yiewsley, West Drayton, England, UB7 8JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reliance Worldwide Corporation (Uk) Limited, Horton Road, Yiewsley, West Drayton, England, UB7 8JL

Director03 March 2023Active
Reliance Worldwide Corporation (Uk) Limited, Horton Road, Yiewsley, West Drayton, England, UB7 8JL

Director03 March 2023Active
Reliance Worldwide Corporation (Uk) Limited, Horton Road, Yiewsley, West Drayton, England, UB7 8JL

Director18 December 2023Active
Head Office, Horton Road, West Drayton, UB7 8JL

Secretary-Active
Head Office, Horton Road, West Drayton, UB7 8JL

Director12 June 2018Active
Head Office, Horton Road, West Drayton, UB7 8JL

Director25 June 2019Active
Head Office, Horton Road, West Drayton, UB7 8JL

Director-Active
Iona Canon Hill Way, Bray, Maidenhead, SL6 2EX

Director-Active
Head Office, Horton Road, West Drayton, UB7 8JL

Director-Active
Head Office, Horton Road, West Drayton, England, UB7 8JL

Director31 December 1993Active
Reliance Worldwide Corporation (Uk) Limited, Horton Road, Yiewsley, West Drayton, England, UB7 8JL

Director20 March 2020Active
Head Office, Horton Road, West Drayton, UB7 8JL

Director12 June 2018Active
Reliance Worldwide Corporation (Uk) Limited, Horton Road, Yiewsley, West Drayton, England, UB7 8JL

Director12 June 2018Active
Reliance Worldwide Corporation (Uk) Limited, Horton Road, Yiewsley, West Drayton, England, UB7 8JL

Director20 March 2020Active

People with Significant Control

Mr Timothy Steven Guest
Notified on:30 June 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Head Office, Horton Road, West Drayton, UB7 8JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Thomas Guest
Notified on:30 June 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:Head Office, Horton Road, West Drayton, UB7 8JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry John Guest
Notified on:30 June 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:Head Office, Horton Road, West Drayton, UB7 8JL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type full.

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2023-12-21Officers

Change person director company with change date.

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2023-12-20Officers

Appoint person director company with name date.

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2023-12-20Officers

Termination director company with name termination date.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type full.

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2023-03-06Officers

Termination director company with name termination date.

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2023-03-06Officers

Termination director company with name termination date.

Download
2023-03-06Officers

Appoint person director company with name date.

Download
2023-03-06Officers

Appoint person director company with name date.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Accounts

Accounts with accounts type full.

Download
2021-12-22Officers

Change person director company with change date.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type full.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-12Address

Change registered office address company with date old address new address.

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2020-08-26Incorporation

Memorandum articles.

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2020-08-26Resolution

Resolution.

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2020-03-27Officers

Appoint person director company with name date.

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2020-03-27Officers

Appoint person director company with name date.

Download
2020-03-27Officers

Termination director company with name termination date.

Download
2020-03-27Officers

Termination director company with name termination date.

Download
2020-03-02Accounts

Accounts with accounts type group.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

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