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R.& W.holdings Limited (reg no 00691313) is a private limited company created on 1961-05-02 in England. The firm has its registered office at 64 South Street, Epsom KT18 7PH. R.& W.holdings Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name R.& W.holdings Limited
Number 00691313
Date of Incorporation: 2nd May 1961
End of financial year: 30 December
Address: 64 South Street, Epsom, KT18 7PH
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular enterprise, we can name: Simon W. (in the company from 01 January 2010), William R. (appointment date: 07 December 1991). 1 secretary is there in the company: Fiona P. (appointed on 01 February 2011). The Companies House indexes 4 persons of significant control, namely: Simon W. has 1/2 or less of voting rights, William R. has 1/2 or less of shares, Penntrust Limited is located at Wood Street, EC2V 7AW London. This corporate PSC has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 108,951 124,444 207,935 315,971 1,059,179 985,501 3,098,287 4,042,811
Total Assets Less Current Liabilities 3,833,020 4,624,454 4,703,867 4,780,553 4,675,803 6,160,130 6,368,836 6,442,719

People with significant control

Simon W.
6 April 2016
Nature of control: 25-50% voting rights
William R.
12 April 2019
Nature of control: 25-50% shares
Penntrust Limited
6 April 2016 - 12 April 2019
Address 125 Wood Street, London, EC2V 7AW, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05710616
Nature of control: 25-50% voting rights
Joyce R.
6 April 2016 - 6 November 2017
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, July 2023 | accounts 		Free Download (8 pages)

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