RWS GLOBAL HOLDINGS LIMITED
Overview
| Company Name | RWS GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14988287 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RWS GLOBAL HOLDINGS LIMITED located?
| Registered Office Address | Rws Compass House, Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RWS GLOBAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RWS GLOBAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for RWS GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Letitia Callinan as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sophie Elisabeth Croft as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Rws Holdings Plc as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Antoine Erwan Creau on Mar 31, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Sophie Elisabeth Croft on Mar 31, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gary Peter William Hall on Mar 31, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Europa House, Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9FG United Kingdom to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on Mar 31, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Jane Celia Hyde as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Candida Jane Davies as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Antoine Erwan Creau as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Sophie Elisabeth Croft as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Mar 19, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2024
| 8 pages | SH01 | ||||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RWS GLOBAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLINAN, Letitia | Director | Vanwall Road SL6 4UB Maidenhead Rws Compass House, Vanwall Business Park Berkshire United Kingdom | United Kingdom | British | 345088040001 | |||||
| CREAU, Antoine Erwan | Director | Vanwall Road SL6 4UB Maidenhead Rws Compass House, Vanwall Business Park Berkshire United Kingdom | England | French | 323892570001 | |||||
| HALL, Gary Peter William | Director | Vanwall Road SL6 4UB Maidenhead Rws Compass House, Vanwall Business Park Berkshire United Kingdom | United Kingdom | British | 308452900001 | |||||
| CROFT, Sophie Elisabeth | Director | Vanwall Road SL6 4UB Maidenhead Rws Compass House, Vanwall Business Park Berkshire United Kingdom | England | British | 291483680001 | |||||
| DAVIES, Candida Jane | Director | Chiltern Hill SL9 9FG Chalfont St Peter Europa House, Chiltern Park Buckinghamshire United Kingdom | England | British | 201702370001 | |||||
| HYDE, Jane Celia | Director | Chiltern Hill SL9 9FG Chalfont St Peter Europa House, Chiltern Park Buckinghamshire United Kingdom | England | British | 207142770001 |
Who are the persons with significant control of RWS GLOBAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rws Holdings Plc | Jul 07, 2023 | Vanwall Road SL6 4UB Maidenhead Rws Compass House, Vanwall Business Park Berkshire United Kingdom | No | ||||||||||
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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