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RW INVEST UK HOLDINGS LIMITED

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

This company is commonly known as Rw Invest Uk Holdings Limited. The company was founded 6 years ago and was given the registration number 11178329. The firm's registered office is in TUNBRIDGE WELLS, KENT. You can find them at 44 The Pantiles, , Tunbridge Wells, Kent, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RW INVEST UK HOLDINGS LIMITED
Company Number:11178329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:44 The Pantiles, Tunbridge Wells, Kent, United Kingdom, TN2 5TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, The Pantiles, Tunbridge Wells, Kent, United Kingdom, TN2 5TN

Director30 January 2018Active
44, The Pantiles, Tunbridge Wells, Kent, United Kingdom, TN2 5TN

Director30 January 2018Active

People with Significant Control

Mr Julian Ramsden
Notified on:30 January 2018
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:44, The Pantiles, Tunbridge Wells, Kent, United Kingdom, TN2 5TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Sascha Hamm
Notified on:30 January 2018
Status:Active
Date of birth:November 1976
Nationality:Austrian
Country of residence:United Kingdom
Address:44, The Pantiles, Tunbridge Wells, Kent, United Kingdom, TN2 5TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2024-02-19Persons with significant control

Cessation of a person with significant control.

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2024-02-16Confirmation statement

Confirmation statement with updates.

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2024-02-10Persons with significant control

Change to a person with significant control.

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2024-02-10Persons with significant control

Change to a person with significant control.

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2024-02-02Capital

Capital cancellation shares.

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2024-02-02Capital

Capital return purchase own shares.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-10-31Capital

Capital cancellation shares.

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2023-10-31Capital

Capital return purchase own shares.

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2023-08-04Capital

Capital cancellation shares.

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2023-08-04Capital

Capital return purchase own shares.

Download
2023-04-28Capital

Capital cancellation shares.

Download
2023-04-28Capital

Capital return purchase own shares.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Confirmation statement

Confirmation statement with updates.

Download
2023-02-13Capital

Capital return purchase own shares.

Download
2023-02-03Capital

Capital cancellation shares.

Download
2022-11-10Capital

Capital cancellation shares.

Download
2022-11-10Capital

Capital return purchase own shares.

Download
2022-08-04Capital

Capital cancellation shares.

Download
2022-08-04Capital

Capital return purchase own shares.

Download
2022-04-27Capital

Capital return purchase own shares.

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2022-04-26Capital

Capital return purchase own shares.

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2022-04-14Capital

Capital cancellation shares.

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