RWS GLOBAL UK HOLDINGS LIMITED
Overview
| Company Name | RWS GLOBAL UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08918182 |
| 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 RWS GLOBAL UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RWS GLOBAL UK HOLDINGS LIMITED located?
| Registered Office Address | Mill Court Wolverton MK12 5EU Milton Keynes Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RWS GLOBAL UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEDHOLDINGS LIMITED | Jul 04, 2014 | Jul 04, 2014 |
| TED HOLDINGS (RBD) LIMITED | Mar 03, 2014 | Mar 03, 2014 |
What are the latest accounts for RWS GLOBAL UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RWS GLOBAL UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for RWS GLOBAL UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ryan William Stana on Jun 29, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Ryan William Stana as a person with significant control on Jun 29, 2026 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Jake Stevens Mccoy as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Appointment of Mr Walker Phillip Brumskine as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jackson Walker Ross as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed tedholdings LIMITED\certificate issued on 12/02/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Robin James Breese-Davies as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Rws and Associates Entertainment Inc. as a person with significant control on Sep 19, 2023 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Anna Kate Breese-Davies as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Notification of Rws and Associates Entertainment Inc. as a person with significant control on Apr 20, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Anna Kate Breese-Davies as a person with significant control on Apr 20, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Ryan William Stana as a person with significant control on Apr 20, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Robin James Breese-Davies as a person with significant control on Apr 20, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Ryan William Stana as a director on Apr 13, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of RWS GLOBAL UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUMSKINE, Walker Phillip | Director | Wolverton MK12 5EU Milton Keynes Unit D Mill Court Buckinghamshire England | United States | American | 319380800001 | |||||
| MCCOY, Jake Stevens | Director | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | England | American | 346605230001 | |||||
| ROSS, Jackson Walker | Director | Wolverton MK12 5EU Milton Keynes Unit D Mill Court Buckinghamshire England | United States | American | 319380760001 | |||||
| STANA, Ryan William | Director | Wolverton MK12 5EU Milton Keynes Unit D Mill Court Buckinghamshire England | United States | American | 295033690002 | |||||
| BREESE-DAVIES, Anna Kate | Director | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | United Kingdom | British | 215692380001 | |||||
| BREESE-DAVIES, Robin James | Director | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | United Kingdom | British | 185551790003 | |||||
| LO, Carlos Chee Ping | Director | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | United Kingdom | British | 174226030001 |
Who are the persons with significant control of RWS GLOBAL UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rws Global Llc | Apr 20, 2022 | Long Island City NY 11101 New York 34-01 38th Avenue, Suite 302 United States | No | ||||||||||
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Natures of Control
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| Mr Ryan William Stana | Apr 20, 2022 | Long Island City NY 11101 New York 34-01 38th Avenue, Suite 302 United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anna Kate Breese-Davies | Mar 08, 2018 | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin James Breese-Davies | Apr 06, 2016 | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Carlos Lo | Apr 06, 2016 | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | Yes | ||||||||||
Nationality: Portuguese Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mrs Anna Kate Breese-Davies | Apr 06, 2016 | Laporte Way LU4 8EF Luton Unit 23-24 Titan Court Bedfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Miss Amanda Catherine Donohue | Apr 06, 2016 | Laporte Way LU4 8EF Luton Unit 23-24 Titan Court Bedfordshire England | Yes | ||||||||||
Nationality: Irish 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