RELIANCE WORLDWIDE HOLDINGS (UK) LIMITED: Filings

  • Overview

    Company NameRELIANCE WORLDWIDE HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10050409
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RELIANCE WORLDWIDE HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jun 08, 2026

    • Capital: GBP 100,001.999855
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 04/06/2026
    RES13

    Appointment of Mr. Richard Henry Horn as a director on Mar 24, 2026

    2 pagesAP01

    Termination of appointment of Anisha Rayat as a director on Mar 24, 2026

    1 pagesTM01

    Full accounts made up to Jun 30, 2025

    24 pagesAA

    Confirmation statement made on Jan 24, 2026 with no updates

    3 pagesCS01

    Statement of capital on Jul 22, 2025

    • Capital: GBP 100,001.999855
    2 pagesSH19
    Annotations
    DateAnnotation
    Jul 22, 2025Clarification this document is a second filling of an SH19 originally register on 03/08/2020

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Jun 30, 2025

    • Capital: GBP 100,001.999855
    3 pagesSH19
    Annotations
    DateAnnotation
    Jun 30, 2025Clarification This is a second filing of an SH19 that was originally registered on 29/09/2023

    legacy

    2 pagesSH20

    Statement of capital on May 21, 2025

    • Capital: GBP 100,001.999855
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium reduced 21/05/2025
    RES13

    Full accounts made up to Jun 30, 2024

    23 pagesAA

    Confirmation statement made on Jan 24, 2025 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2023

    20 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Director's details changed for Anisha Rayat on Dec 21, 2023

    2 pagesCH01

    Appointment of Anisha Rayat as a director on Dec 18, 2023

    2 pagesAP01

    Termination of appointment of Thomas Van De Wiel as a director on Dec 18, 2023

    1 pagesTM01

    Statement of capital on Sep 29, 2023

    • Capital: GBP 100,002
    6 pagesSH19
    Annotations
    DateAnnotation
    Jun 30, 2025Clarification A second filed SH19 was registered on 30/06/2025

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    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