RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED
- Company statusactive
- Company No00381393
- Age82 years 1 month Incorporated 29 June 1943
- Officers3
Address
Reliance Worldwide Corporation (Uk) Limited Horton Road, Yiewsley, West Drayton, UB7 8JL, England
RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED is an active company incorporated on 29 June 1943 and based in West Drayton, England. The company was registered 82 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 28 Mar 2025
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Oct 2020
Memorandum Articles
4 Years Ago on 26 Aug 2020
Resolution
4 Years Ago on 26 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 Mar 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOK, Sarah Jane | director | Apr 1967 | 03 Mar 2023 |
| CURRY, Simon John | director | Mar 1972 | 03 Mar 2023 |
| RAYAT, Anisha | director | Dec 1987 | 18 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Thomas Guest | Jul 1951 | 30 Jun 2016 |
| Mr Timothy Steven Guest | Apr 1960 | 30 Jun 2016 |
| Mr Barry John Guest | Jul 1951 | 30 Jun 2016 |
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BROOK, Sarah Jane are mutual persons.
BROOK, Sarah Jane are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
GUEST, Robert Thomas, GUEST, Barry John, GUEST, Timothy Steven are mutual persons.
GUEST, Robert Thomas, GUEST, Barry John, GUEST, John Derek, GUEST, Timothy Steven are mutual persons.
GUEST, Robert Thomas, BOLLMAN, Robert Gerard, FABRICIUS, Pernille, GUEST, Barry John, GUEST, John Derek, GUEST, Timothy Steven, MUNZ, Jonathan Blayr, SHARP, Heath Graham are mutual persons.
GUEST, Robert Thomas, BOLLMAN, Robert Gerard, FABRICIUS, Pernille, GUEST, Barry John, GUEST, John Derek, GUEST, Timothy Steven, MUNZ, Jonathan Blayr, SHARP, Heath Graham are mutual persons.
GUEST, Robert Thomas, BOLLMAN, Robert Gerard, FABRICIUS, Pernille, GUEST, Barry John, GUEST, John Derek, GUEST, Timothy Steven, JOHNSON, Andrew Mcbride, SHARP, Heath Graham, VAN DE WIEL, Thomas are mutual persons.
GUEST, Robert Thomas, BOLLMAN, Robert Gerard, FABRICIUS, Pernille, GUEST, Barry John, GUEST, John Derek, GUEST, Timothy Steven, JOHNSON, Andrew Mcbride, MUNZ, Jonathan Blayr, SHARP, Heath Graham, VAN DE WIEL, Thomas are mutual persons.
BOLLMAN, Robert Gerard, SHARP, Heath Graham are mutual persons.
BOLLMAN, Robert Gerard, SHARP, Heath Graham, VAN DE WIEL, Thomas are mutual persons.
FABRICIUS, Pernille are mutual persons.
GUEST, Barry John are mutual persons.
GUEST, Barry John are mutual persons.
MUNZ, Jonathan Blayr are mutual persons.
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