Rws Uk Holding Co Limited. Head office in Chalfont St Peter. Check Director.

Rws Uk Holding Co Limited, Chalfont St Peter

Rws Uk Holding Co Limited is a private limited company. Situated at Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter SL9 9FG, this 8 years old business was incorporated on 2015-10-05 and is categorised as "translation and interpretation activities" (Standard Industrial Classification: 74300).
2 directors can be found in this company: Candida D. (appointed on 20 December 2022), William J. (appointed on 14 February 2022).

About
Name: Rws Uk Holding Co Limited
Number: 09809972
Incorporation date: 2015-10-05
End of financial year: 30 September


Address:	Europa House Chiltern Park Chiltern Hill Chalfont St Peter SL9 9FG
SIC code:	74300 - Translation and interpretation activities

Company staff

People with significant control

Rws Holdings Plc

4 October 2023

Address	Europa House, Chiltern Park Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9FG, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies, England & Wales
Registration number	03002645
Nature of control:	right to appoint and remove directors

Rws Overseas Limited

6 April 2016 - 4 October 2023

Address	Europa House Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9FG, England
Legal authority	Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

The deadline for Rws Uk Holding Co Limited confirmation statement filing is 2024-10-18. The last confirmation statement was submitted on 2023-10-04. The due date for a subsequent statutory accounts filing is 30 September 2023. Previous accounts filing was sent for the time period up until 30 September 2021.

2 persons of significant control are indexed in the Companies House. This corporate PSC can be reached at Chiltern Hill, Chalfont St. Peter, SL9 9FG Gerrards Cross. Rws Overseas Limited has over 3/4 of shares. This corporate PSC can be reached at Chiltern Hill, Chalfont St. Peter, SL9 9FG Gerrards Cross.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-09-30 filed on: 1st, March 2024 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to 2023-09-30 filed on: 1st, March 2024 \| accounts	Free Download (26 pages)
AAMD	Amended full accounts data made up to 2021-09-30 filed on: 31st, January 2024 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2023-10-04 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2023-10-04 filed on: 10th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-10-04 filed on: 10th, October 2023 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2023-08-10 filed on: 18th, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-20 filed on: 21st, December 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-20 filed on: 21st, December 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-11-09 filed on: 9th, November 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-04 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 6th, September 2022 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2022-04-08 filed on: 13th, April 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-04-08 filed on: 13th, April 2022 \| officers	Free Download (1 page)
AP03	On 2022-04-08 - new secretary appointed filed on: 13th, April 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-08 filed on: 13th, April 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-02-14 filed on: 22nd, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-14 filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-04 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-07-25 filed on: 6th, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-25 filed on: 6th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 27th, April 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-10-04 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 20th, February 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-10-04 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 6th, February 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018-10-04 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 11th, May 2018 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2017-11-06 filed on: 8th, December 2017 \| officers	Free Download (2 pages)
AP03	On 2017-11-06 - new secretary appointed filed on: 8th, December 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-11-06 filed on: 8th, December 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-11-06 filed on: 8th, December 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-10-04 filed on: 17th, October 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2017-03-31 filed on: 28th, July 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 17th, March 2017 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2017-02-16: 138125002.00 USD filed on: 16th, March 2017 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 2nd, March 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016-10-04 filed on: 11th, October 2016 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, April 2016 \| resolution	Free Download (31 pages)
SH01	Statement of Capital on 2015-10-29: 75000002.00 USD filed on: 16th, November 2015 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2016-10-31 to 2016-09-30 filed on: 16th, November 2015 \| accounts	Free Download (3 pages)
CH01	On 2015-10-08 director's details were changed filed on: 8th, October 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, October 2015 \| incorporation	Free Download (21 pages)

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