REAL WORLD HOLDINGS LIMITED
Overview
| Company Name | REAL WORLD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02226749 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REAL WORLD HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is REAL WORLD HOLDINGS LIMITED located?
| Registered Office Address | Mill Lane Box SN13 8PL Corsham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REAL WORLD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 5355 LIMITED | Mar 02, 1988 | Mar 02, 1988 |
What are the latest accounts for REAL WORLD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REAL WORLD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for REAL WORLD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 022267490002, created on May 09, 2023 | 32 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of REAL WORLD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATCHMAN, David Charles | Secretary | Kent Road SN1 3NW Swindon 79 Wiltshire England | British | Accountant | 133911380001 | |||||
| GABRIEL, Peter Brian | Director | Box Mill SN13 8PL Box Wiltshire | England | British | Musician | 67271770001 | ||||
| LARGE, Michael David | Director | The Malting Barn 185 Top Lane Whitley SN12 8QL Melksham Wiltshire | United Kingdom | British | Managing Director | 141443700001 | ||||
| CHALMERS, Michael | Secretary | 7 Averill Street W6 8ED London | British | 41934490001 | ||||||
| GUMM, Karen Hazel | Secretary | 15 Tower Hill Dilton Marsh BA13 3SP Westbury Wiltshire | British | 53997030001 | ||||||
| PEDRO, Maria | Secretary | Flat E 9 Randolph Crescent W9 1DP London | British | 18755660001 | ||||||
| STEPHENS, Peter David | Secretary | 23 Maybrick Road BA2 3PU Bath | British | Accountant | 62600900001 | |||||
| COMAT REGISTRARS LIMITED | Secretary | 8 Gray's Inn Square Gray's Inn WC1R 5JQ London | 71916190001 | |||||||
| KULLAR, Harmandip Singh | Director | 15 Redhill Close Derry Hill SN11 9NY Calne Wiltshire | Kenyan | Financial And Commercial Direc | 44166340002 | |||||
| PEDRO, Maria | Director | Flat E 9 Randolph Crescent W9 1DP London | British | Finance Director | 18755660001 | |||||
| STEPHEN, David | Director | 2 Garner Street Bethnal Green E2 9AQ London | British | Chief Executive Officer | 65623090002 |
Who are the persons with significant control of REAL WORLD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Brian Gabriel | Sep 16, 2016 | Mill Lane Box SN13 8PL Corsham Box Mill Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0