RWS GLOBAL UK HOLDINGS LIMITED
MILL COURT, WOLVERTON, MILTON KEYNES MK12 5EU- Active
- Private Limited Company
- Company No. 08918182
- Last Updated: 01 Mar 2024
Company Profile
RWS GLOBAL UK HOLDINGS LIMITED was incorporated on Monday, March 3, 2014 as a Private Limited Company with registered address in MILTON KEYNES. RWS GLOBAL UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 6 months and 21 days.
| Name | RWS GLOBAL UK HOLDINGS LIMITED |
|---|---|
| Company number | 08918182 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL COURT WOLVERTON MILTON KEYNES MK12 5EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ryan William Stana Nationality: American |
Dates: Wednesday, April 20, 2022 - present
significant influence or control
|
| Rws Global Llc Long Island City, NY 11101 |
Dates: Wednesday, April 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anna Kate Breese-Davies Nationality: British |
Dates: Thursday, March 8, 2018 - Wednesday, April 20, 2022
significant influence or control
|
| Mr Carlos Lo Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Amanda Catherine Donohue Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mrs Anna Kate Breese-Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Robin James Breese-Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RWS GLOBAL UK HOLDINGS LIMITED | 03 Mar 2014 |
| TED HOLDINGS (RBD) LIMITED | 04 Jul 2014 |
| TEDHOLDINGS LIMITED | 12 Feb 2024 |