This company is commonly known as Rewire Holding Ltd. The company was founded 4 years ago and was given the registration number 12344479. The firm's registered office is in LONDON. You can find them at Flat 32, 1, Stannary Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | REWIRE HOLDING LTD |
|---|---|---|
| Company Number | : | 12344479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2019 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Flat 32, 1, Stannary Street, London, England, SE11 4AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 126, Westminster Bridge Road, Flat 10 Chamberlain House, London, United Kingdom, SE1 7UR | Secretary | 10 February 2020 | Active |
| Flat 32, 1, Stannary Street, London, United Kingdom, SE11 4AD | Director | 02 December 2019 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 06 July 2020 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 07 July 2020 | Active |
| Flat 32, 1, Stannary Street, London, United Kingdom, SE11 4AD | Director | 02 December 2019 | Active |
| Saurus Inversiones Sl | ||
| Notified on | : | 14 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 98, Avenida Mediterraneo, Atico B, Rincon De La Victoria, Malaga, Spain, 29730 |
| Nature of control | : |
|
| Santos Capital España Sl | ||
| Notified on | : | 20 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 98, Avenida Mediterraneo, Atico B, Rincon De La Victoria, Malaga, Spain, 29730 |
| Nature of control | : |
|
| Mr Daniel Alvaro Santos Corcoles | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | Flat 32, 1, Stannary Street, London, England, SE11 4AD |
| Nature of control | : |
|
| Mr Jose Luis Merino Gonzalez | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | Flat 32, 1, Stannary Street, London, United Kingdom, SE11 4AD |
| Nature of control | : |
|
| Mr Daniel Alvaro Santos Corcoles | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | 40, Avenida Europa, Portal 1 4a, Pozuelo De Alarcon, Madrid, Spain, 28224 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Capital | Capital allotment shares. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-21 | Capital | Capital allotment shares. | Download |
| 2022-11-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-11-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Incorporation | Memorandum articles. | Download |
| 2022-09-14 | Resolution | Resolution. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-08 | Capital | Capital allotment shares. | Download |
| 2022-07-11 | Capital | Capital allotment shares. | Download |
| 2022-07-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
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