| Company Name | RWR Holding Private Limited |
|---|---|
| Director | Kenneth Richard Roberts |
| Company Status | Active |
| Company Number | 10605250 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2017(7 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Kenneth Richard Roberts |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 February 2017(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 215 Lower Mortlake Road Richmond TW9 2LN |
| Director Name | Genevieve Richard Roberts |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 07 February 2017(same day as company formation) |
| Role | Business |
| Country of Residence | India |
| Correspondence Address | Flat 2 215 Lower Mortlake Road Richmond TW9 2LN |
Location
| Registered Address | Flat 2 215 Lower Mortlake Road Richmond TW9 2LN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 2 weeks from now) |
Filing History
| 30 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 23 March 2023 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 28 February 2023 | Termination of appointment of Genevieve Richard Roberts as a director on 14 February 2023 (1 page) |
| 10 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 25 March 2022 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 20 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 20 February 2022 | Change of details for Richwren Investments Private Limited as a person with significant control on 16 February 2022 (2 pages) |
| 20 February 2022 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Flat 2 215 Lower Mortlake Road Richmond TW9 2LN on 20 February 2022 (1 page) |
| 19 March 2021 | Director's details changed for Kenneth Richard Roberts on 16 March 2021 (2 pages) |
| 19 March 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 19 March 2021 | Registered office address changed from 40, Queen Anne Street London W1G 9EL England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 19 March 2021 (1 page) |
| 19 March 2021 | Director's details changed for Genevieve Richard Roberts on 16 March 2021 (2 pages) |
| 19 March 2021 | Change of details for Richwren Investments Private Limited as a person with significant control on 16 March 2021 (2 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 10 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 12 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 2 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 April 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 22 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 7 February 2017 | Incorporation Statement of capital on 2017-02-07
|
| 7 February 2017 | Incorporation Statement of capital on 2017-02-07
|