UKBizDB.co.uk

RWS UK HOLDING CO LIMITED

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

This company is commonly known as Rws Uk Holding Co Limited. The company was founded 8 years ago and was given the registration number 09809972. 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 74300 - Translation and interpretation activities.

Company Information

Name:RWS UK HOLDING CO LIMITED
Company Number:09809972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, United Kingdom, SL9 9FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, United Kingdom, SL9 9FG

Director20 December 2022Active
Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, United Kingdom, SL9 9FG

Director14 February 2022Active
Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, United Kingdom, SL9 9FG

Secretary06 November 2017Active
Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, United Kingdom, SL9 9FG

Secretary08 April 2022Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, United Kingdom, SL9 9FG

Secretary05 October 2015Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, United Kingdom, SL9 9FG

Director05 October 2015Active
Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, United Kingdom, SL9 9FG

Director08 April 2022Active
Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, United Kingdom, SL9 9FG

Director25 July 2021Active
Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, United Kingdom, SL9 9FG

Director06 November 2017Active
C/O, Rws Information Ltd, Tavistock House, Tavistock Square, United Kingdom, WC1H 9LG

Director05 October 2015Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, United Kingdom, SL9 9FG

Director05 October 2015Active

People with Significant Control

Rws Holdings Plc
Notified on:04 October 2023
Status:Active
Country of residence:England
Address:Europa House, Chiltern Park, Chiltern Hill, Gerrards Cross, England, SL9 9FG
Nature of control:
  • Right to appoint and remove directors
Rws Overseas Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Chiltern Hill, Gerrards Cross, England, SL9 9FG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type full.

Download
2024-01-31Accounts

Accounts amended with accounts type full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-08-18Officers

Termination director company with name termination date.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-21Officers

Termination director company with name termination date.

Download
2022-11-09Officers

Termination secretary company with name termination date.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-04-13Officers

Appoint person secretary company with name date.

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2022-04-13Officers

Appoint person director company with name date.

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2022-04-13Officers

Termination secretary company with name termination date.

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2022-04-13Officers

Termination director company with name termination date.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2022-02-22Officers

Termination director company with name termination date.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Officers

Appoint person director company with name date.

Download
2021-08-06Officers

Termination director company with name termination date.

Download
2021-04-27Accounts

Accounts with accounts type full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Accounts

Accounts with accounts type full.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Accounts

Accounts with accounts type full.

Download

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