This company is commonly known as Rws Holdings Plc. The company was founded 29 years ago and was given the registration number 03002645. The firm's registered office is in CHALFONT ST PETER. You can find them at Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RWS HOLDINGS PLC |
|---|---|---|
| Company Number | : | 03002645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1994 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG | Secretary | 03 October 2022 | Active |
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG | Director | 01 January 2024 | Active |
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG | Director | 10 April 2000 | Active |
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG | Director | 04 November 2020 | Active |
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG | Director | 01 January 2024 | Active |
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG | Director | 03 October 2022 | Active |
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG | Director | 03 August 2021 | Active |
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG | Director | 04 November 2020 | Active |
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG | Director | 27 July 2022 | Active |
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG | Director | 04 November 2020 | Active |
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG | Secretary | 06 November 2017 | Active |
| 16 Montagu Square, London, W1H 2LE | Secretary | 16 December 1994 | Active |
| Bridleways, Woodcote Green Road, Epsom, KT18 7DN | Secretary | 17 July 2000 | Active |
| 19, Juniper Gardens, Shenley, Radlett, WD7 9LA | Secretary | 13 August 2001 | Active |
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG | Secretary | 08 April 2022 | Active |
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG | Secretary | 11 November 2003 | Active |
| 6 Cartwright Way, Barnes, London, SW13 8HB | Secretary | 10 April 2000 | Active |
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, England, SL9 9FG | Secretary | 01 January 2013 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 16 December 1994 | Active |
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG | Director | 20 September 2017 | Active |
| 1 Lion Gate Gardens, Richmond, TW9 2DF | Director | 10 April 2000 | Active |
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG | Director | 08 April 2022 | Active |
| Hide Mews 161-163 Dalling Road, Hammersmith, London, W6 0ES | Director | 11 February 2000 | Active |
| Willow Lodge, 146 Totteridge Lane, London, N20 8JJ | Director | 13 August 2001 | Active |
| 9 Dallington Square, Clerkenwell, London, EC1V 0BZ | Director | 13 August 2001 | Active |
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG | Director | 06 November 2017 | Active |
| 16 Montagu Square, London, W1H 2LE | Director | 16 December 1994 | Active |
| 62 Sherborne Avenue, Ipswich, IP4 3DS | Director | 10 December 2001 | Active |
| 30 Bark Place, London, W2 4AT | Director | 16 December 1994 | Active |
| 1 Hast Hill, Baston Manor Road, Bromley, BR2 7AH | Director | 11 November 2003 | Active |
| 19, Juniper Gardens, Shenley, Radlett, WD7 9LA | Director | 13 August 2001 | Active |
| 27, Kotlarska, Brno 60200, Czech Republic, | Director | 28 March 2018 | Active |
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG | Director | 11 November 2003 | Active |
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG | Director | 11 November 2003 | Active |
| Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG | Director | 13 August 2001 | Active |
| Mr Andrew Stephen Brode | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1940 |
| Nationality | : | British |
| Address | : | Europa House, Chiltern Park, Chalfont St Peter, SL9 9FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Resolution | Resolution. | Download |
| 2024-03-06 | Capital | Capital return purchase own shares. | Download |
| 2024-03-06 | Capital | Capital return purchase own shares. | Download |
| 2024-03-06 | Capital | Capital return purchase own shares. | Download |
| 2024-03-06 | Capital | Capital return purchase own shares. | Download |
| 2024-03-06 | Capital | Capital return purchase own shares. | Download |
| 2024-03-06 | Capital | Capital return purchase own shares. | Download |
| 2024-03-05 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Capital | Capital cancellation shares. | Download |
| 2024-02-06 | Capital | Capital cancellation shares. | Download |
| 2024-02-06 | Capital | Capital cancellation shares. | Download |
| 2024-02-06 | Capital | Capital cancellation shares. | Download |
| 2024-02-06 | Capital | Capital cancellation shares. | Download |
| 2024-02-06 | Capital | Capital cancellation shares. | Download |
| 2024-02-06 | Capital | Capital cancellation shares. | Download |
| 2024-02-06 | Capital | Capital cancellation shares. | Download |
| 2024-02-06 | Capital | Capital cancellation shares. | Download |
| 2024-02-06 | Capital | Capital cancellation shares. | Download |
| 2024-02-06 | Capital | Capital cancellation shares. | Download |
| 2024-02-06 | Capital | Capital cancellation shares. | Download |
| 2024-02-06 | Capital | Capital cancellation shares. | Download |
| 2024-02-06 | Capital | Capital cancellation shares. | Download |
| 2024-02-06 | Capital | Capital cancellation shares. | Download |
| 2024-02-06 | Capital | Capital cancellation shares. | Download |
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