RELIANCE WORLDWIDE HOLDINGS (UK) LIMITED
Overview
| Company Name | RELIANCE WORLDWIDE HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10050409 |
| 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 RELIANCE WORLDWIDE HOLDINGS (UK) LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RELIANCE WORLDWIDE HOLDINGS (UK) LIMITED located?
| Registered Office Address | John Guest Limited Horton Road Yiewsley UB7 8JL West Drayton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RELIANCE WORLDWIDE HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for RELIANCE WORLDWIDE HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for RELIANCE WORLDWIDE HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jun 08, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr. Richard Henry Horn as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anisha Rayat as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jul 22, 2025
| 2 pages | SH19 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jun 30, 2025
| 3 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on May 21, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Anisha Rayat on Dec 21, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Anisha Rayat as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Van De Wiel as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Sep 29, 2023
| 6 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Who are the officers of RELIANCE WORLDWIDE HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Sarah Jane | Director | Horton Road Yiewsley UB7 8JL West Drayton John Guest Limited England | England | English | 87285680001 | |||||
| CURRY, Simon John | Director | Horton Road Yiewsley UB7 8JL West Drayton John Guest Limited England | England | English | 95436150001 | |||||
| HORN, Richard Henry, Mr. | Director | Horton Road Yiewsley UB7 8JL West Drayton John Guest Limited England | England | English | 89875310002 | |||||
| BOLLMAN, Robert Gerard | Director | Horton Road Yiewsley UB7 8JL West Drayton John Guest Limited England | United States | American | 256542400001 | |||||
| JOHNSON, Andrew Mcbride | Director | Horton Road Yiewsley UB7 8JL West Drayton John Guest Limited England | United States | American | 268481740002 | |||||
| MUNZ, Jonathan Blayr | Director | WR11 4RA Evesham Worcester Road England | Australia | Australian | 194275950001 | |||||
| RAYAT, Anisha | Director | Horton Road Yiewsley UB7 8JL West Drayton John Guest Limited England | England | English | 317335730001 | |||||
| SAUNDERS, Michael John | Director | WR11 4RA Evesham Worcester Road England | England | British | 87395770001 | |||||
| SHARP, Heath Graham | Director | WR11 4RA Evesham Worcester Road England | United States | Australian | 205883450001 | |||||
| VAN DE WIEL, Thomas | Director | Horton Road Yiewsley UB7 8JL West Drayton John Guest Limited England | United Kingdom | British | 268481380001 |
What are the latest statements on persons with significant control for RELIANCE WORLDWIDE HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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