RWW Holdings Limited

Company Name	RWW Holdings Limited
Company Status	Active
Company Number	09614730
Category	Private Limited Company
Incorporation Date	29 May 2015(8 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Robert William Walker
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gap Cottage 3 Croydon Road Keston Kent BR2 6EA

Director Name	Miss Sharon Walker
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	01 November 2015(5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Belsize Park London NW3 4ET

Director Name	Mrs Johanna Maria Laurie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 April 2019(3 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gap Cottage 3 Croydon Road Keston Kent BR2 6EA

Secretary Name	Mrs Joanna Maria Laurie
Status	Current
Appointed	15 April 2019(3 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Gap Cottage 3 Croydon Road Keston Kent BR2 6EA

Director Name	Barry Michael Tomlins
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gap Cottage 3 Croydon Road Keston Kent BR2 6EA

Director Name	Mr Neil Christopher Rose
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	29 May 2015(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Gap Cottage 3 Croydon Road Keston Kent BR2 6EA

Secretary Name	Neil Christopher Rose
Status	Resigned
Appointed	29 May 2015(same day as company formation)
Role	Company Director
Correspondence Address	Gap Cottage 3 Croydon Road Keston Kent BR2 6EA

Location

Registered Address	Gap Cottage 3 Croydon Road Keston Kent BR2 6EA
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

28 September 2023	Unaudited abridged accounts made up to 31 January 2023 (8 pages)
17 August 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
17 August 2023	Termination of appointment of Robert William Walker as a director on 8 October 2022 (1 page)
10 October 2022	Unaudited abridged accounts made up to 31 January 2022 (8 pages)
19 August 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
29 October 2021	Unaudited abridged accounts made up to 31 January 2021 (8 pages)
20 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
27 August 2020	Unaudited abridged accounts made up to 31 January 2020 (8 pages)
21 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 January 2019 (4 pages)
19 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
16 April 2019	Confirmation statement made on 16 July 2018 with no updates (3 pages)
16 April 2019	Appointment of Mrs Joanna Maria Laurie as a secretary on 15 April 2019 (2 pages)
16 April 2019	Appointment of Mrs Johanna Maria Laurie as a director on 15 April 2019 (2 pages)
16 April 2019	Termination of appointment of Neil Christopher Rose as a director on 15 April 2019 (1 page)
16 April 2019	Termination of appointment of Neil Christopher Rose as a secretary on 15 April 2019 (1 page)
26 July 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
1 March 2018	Confirmation statement made on 15 February 2018 with updates (5 pages)
27 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
21 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 September 2017	Statement of capital on 21 September 2017 GBP 60,050 (3 pages)
21 September 2017	Statement of capital on 21 September 2017 GBP 60,050 (3 pages)
21 September 2017	Solvency Statement dated 07/09/17 (1 page)
21 September 2017	Solvency Statement dated 07/09/17 (1 page)
21 September 2017	Statement by Directors (1 page)
21 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 September 2017	Statement by Directors (1 page)
12 June 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
10 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 February 2017	Amended full accounts made up to 31 January 2016 (17 pages)
10 February 2017	Amended full accounts made up to 31 January 2016 (17 pages)
18 November 2016	Full accounts made up to 31 January 2016 (16 pages)
18 November 2016	Full accounts made up to 31 January 2016 (16 pages)
6 November 2016	Previous accounting period shortened from 31 May 2016 to 31 January 2016 (3 pages)
6 November 2016	Previous accounting period shortened from 31 May 2016 to 31 January 2016 (3 pages)
13 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 7,279,892 (7 pages)
13 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 7,279,892 (7 pages)
6 November 2015	Appointment of Miss Sharon Walker as a director on 1 November 2015 (2 pages)
6 November 2015	Appointment of Miss Sharon Walker as a director on 1 November 2015 (2 pages)
6 November 2015	Appointment of Miss Sharon Walker as a director on 1 November 2015 (2 pages)
16 October 2015	Termination of appointment of Barry Michael Tomlins as a director on 30 September 2015 (1 page)
16 October 2015	Termination of appointment of Barry Michael Tomlins as a director on 30 September 2015 (1 page)
31 July 2015	Statement by Directors (1 page)
31 July 2015	Solvency Statement dated 09/07/15 (2 pages)
31 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 July 2015	Solvency Statement dated 09/07/15 (2 pages)
31 July 2015	Statement of capital on 31 July 2015 GBP 7,279,892 (4 pages)
31 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 July 2015	Statement of capital on 31 July 2015 GBP 7,279,892 (4 pages)
31 July 2015	Statement by Directors (1 page)
24 July 2015	Resolutions RES13 ‐ That the share capital of the company be reduced 09/07/2015 (2 pages)
21 July 2015	Particulars of variation of rights attached to shares (2 pages)
21 July 2015	Particulars of variation of rights attached to shares (2 pages)
21 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
21 July 2015	Change of share class name or designation (2 pages)
21 July 2015	Change of share class name or designation (2 pages)
21 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
15 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 13,779,892 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 13,779,892 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 13,779,892 (3 pages)
29 May 2015	Incorporation Statement of capital on 2015-05-29 GBP 1 (33 pages)
29 May 2015	Incorporation Statement of capital on 2015-05-29 GBP 1 (33 pages)

RWW Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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