RW UK HOLDCO LIMITED
Overview
| Company Name | RW UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12912652 |
| 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 RW UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RW UK HOLDCO LIMITED located?
| Registered Office Address | Servicemaster House The Whittle Estate Cambridge Road LE8 6LH Whetstone Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RW UK HOLDCO 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 RW UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for RW UK HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Edward Nobis as a director on Aug 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gregory Edward Weller as a director on Aug 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Sunil Mansukh Doshi as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anand Naimpally as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Registered office address changed from Servicemaster House Tigers Road Wigston LE18 4WS England to Servicemaster House the Whittle Estate Cambridge Road Whetstone Leicester LE8 6LH on Oct 31, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Josh Burnette as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tricia Ann Kinney as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Anand Naimpally as a director on May 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from Servicemaster House Tigers Road Wigston LE18 4WS England to Servicemaster House Tigers Road Wigston LE18 4WS on May 26, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Servicemaster House Tigers Road Wigston LE18 4WS on May 26, 2023 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Termination of appointment of Vipul Bhupendra Soni as a director on Apr 07, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 02, 2022
| 3 pages | SH01 | ||
Secretary's details changed for 7Side Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Appointment of Mr Gregory Edward Weller as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elane Stock as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Vipul Bhupendra Soni on Jun 30, 2021 | 2 pages | CH01 | ||
Who are the officers of RW UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNETTE, Josh | Director | The Whittle Estate Cambridge Road LE8 6LH Whetstone Servicemaster House Leicester England | United States | American | Director | 311833420001 | ||||||||
| DOSHI, Sunil Mansukh | Director | The Whittle Estate Cambridge Road LE8 6LH Whetstone Servicemaster House Leicester England | United States | American | Chief Financial Officer | 325932470001 | ||||||||
| LEWIN, Alan Peter | Director | The Whittle Estate Cambridge Road LE8 6LH Whetstone Servicemaster House Leicester England | England | British | Director | 151838970001 | ||||||||
| NOBIS, Jonathan Edward | Director | The Whittle Estate Cambridge Road LE8 6LH Whetstone Servicemaster House Leicester England | United States | American | Chief Executive | 326679740001 | ||||||||
| DYE & DURHAM SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House |
| 39827800006 | ||||||||||
| ARONSON, Stephen D. | Director | Tallis House,2 Tallis Street Temple EC4Y 0AB London C/O Legalinx Limited United Kingdom | United States | American | Managing Director And General Counsel | 274730870001 | ||||||||
| GINSBERG, Paul D. | Director | Tallis House,2 Tallis Street Temple EC4Y 0AB London C/O Legalinx Limited United Kingdom | United States | American | President | 274730880001 | ||||||||
| KINNEY, Tricia Ann | Director | Tigers Road LE18 4WS Wigston Servicemaster House England | United States | American | General Counsel And Secretary | 281937590001 | ||||||||
| LESLIE, Timothy | Director | Tallis House,2 Tallis Street Temple EC4Y 0AB London C/O Legalinx Limited United Kingdom | United States | British | Director | 275041610001 | ||||||||
| NAIMPALLY, Anand | Director | The Whittle Estate Cambridge Road LE8 6LH Whetstone Servicemaster House Leicester England | United States | American | Cfo | 310303690001 | ||||||||
| SCHELLHOUS, Reid | Director | Tallis House,2 Tallis Street Temple EC4Y 0AB London C/O Legalinx Limited United Kingdom | United States | British | Director | 275041280001 | ||||||||
| SONI, Vipul Bhupendra | Director | 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom | United States | American | Treasurer | 281936620002 | ||||||||
| STOCK, Elane | Director | 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom | United States | American | President | 282061210001 | ||||||||
| WELLER, Gregory Edward | Director | One Glenlake Parkway Ne Suite 1400 Atlanta Servicemaster Georgia 30328 United States | United States | American | Chief Executive | 304210690001 |
What are the latest statements on persons with significant control for RW UK HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2020 | 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