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RDW HOLDINGS LIMITED

RDW HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRDW HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16075744
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RDW HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is RDW HOLDINGS LIMITED located?

    Registered Office Address
    123 Pall Mall
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RDW HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 12, 2026

    What is the status of the latest confirmation statement for RDW HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for RDW HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 12, 2024

    Statement of capital on Nov 12, 2024

    • Capital: GBP 75
    		SH01
    View All Filings

    Who are the officers of RDW HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLS, Colm
    Pall Mall
    SW1Y 5EA London
    123
    United Kingdom
    		Secretary
    Pall Mall
    SW1Y 5EA London
    123
    United Kingdom
    		329261820001
    DAVIES, Philip John
    Pall Mall
    SW1Y 5EA London
    123
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5EA London
    123
    United Kingdom
    		EnglandBritish128382420003
    ROSS, Nicholas
    Pall Mall
    SW1Y 5EA London
    123
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5EA London
    123
    United Kingdom
    		United KingdomBritish329261810001
    WALLS, Colm Brendan
    Pall Mall
    SW1Y 5EA London
    123
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5EA London
    123
    United Kingdom
    		United KingdomBritish266873430003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RDW HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Ross
    Pall Mall
    SW1Y 5EA London
    123
    United Kingdom
    		Nov 12, 2024
    Pall Mall
    SW1Y 5EA London
    123
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0