RW PRINCEVILLE UK HOLDINGS LIMITED

Overview

Company Name	RW PRINCEVILLE UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09088094
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RW PRINCEVILLE UK HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RW PRINCEVILLE UK HOLDINGS LIMITED located?

Registered Office Address	5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RW PRINCEVILLE UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 RW PRINCEVILLE UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for RW PRINCEVILLE UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Jan 04, 2025	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Mar 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 17, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Sep 24, 2020	Registered office address changed from 2nd Floor 55 Mark Lane London EC3R 7NE England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on Sep 24, 2020	1 pages	AD01

Jun 16, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Change of details for Dr Chanchai Ruayrungruang as a person with significant control on Jan 14, 2020	2 pages	PSC04

Oct 04, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Termination of appointment of Ruayrungruang Chanchai as a director on Aug 24, 2018	1 pages	TM01

Oct 30, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 16, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Termination of appointment of Xiaoxuan Fei as a director on Dec 19, 2017	1 pages	TM01

Dec 20, 2017	Appointment of Yi-Chun Lai as a director on Dec 19, 2017	2 pages	AP01

Sep 14, 2017	Group of companies' accounts made up to Dec 31, 2016	18 pages	AA

Sep 04, 2017	Termination of appointment of Songhua Ni as a director on Aug 31, 2017	1 pages	TM01

View All Filings

Who are the officers of RW PRINCEVILLE UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAI, Yi-Chun 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom	Dec 19, 2017		Director	194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom	China	Taiwanese	1966-9	241368300001
CHANCHAI, Ruayrungruang 55 Mark Lane EC3R 7NE London 2nd Floor England	Jun 16, 2014	Aug 24, 2018	Director	55 Mark Lane EC3R 7NE London 2nd Floor England	Singapore	Thai	1954-1	188579200001
FEI, Xiaoxuan More London Riverside SE1 2AU London 4 England	Jun 16, 2014	Dec 19, 2017	Director	More London Riverside SE1 2AU London 4 England	China	Chinese	1974-11	188579180001
NI, Songhua More London Riverside SE1 2AU London 4 England	Jun 16, 2014	Aug 31, 2017	Director	More London Riverside SE1 2AU London 4 England	United Kingdom	Chinese	1966-10	189850960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RW PRINCEVILLE UK HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Chanchai Ruayrungruang 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom	Apr 06, 2016	194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom	No
	Nationality: Hong Konger Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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