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RWS GLOBAL UK HOLDINGS LIMITED
Active
08918182 · incorporated 2014-03-03
RWS GLOBAL UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 March 2014 at Companies House (number 08918182; OpenRegistry canonical ID GB-08918182-rws-global-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes, Buckinghamshire (postcode MK12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
MILL COURT, WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5EU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-10-01 . Next confirmation statement due 2026-10-15 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control RWS GLOBAL UK HOLDINGS LIMITED has 2 persons with significant control on file:
Rws Global Llc (United States reg. 3895267). Notified 2022-04-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ryan William Stana born 1979 resident in United States, American national. Notified 2022-04-20. Has significant influence or control 5 historical PSC records have ceased:
Mr Robin James Breese-Davies born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Carlos Lo born 1976 resident in United Kingdom, Portuguese national. Notified 2016-04-06. Ceased 2021-05-27. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Anna Kate Breese-Davies born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Miss Amanda Catherine Donohue born 1972 resident in England, Irish national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Mrs Anna Kate Breese-Davies born 1979 resident in United Kingdom, British national. Notified 2018-03-08. Ceased 2022-04-20. Has significant influence or control Previous names
RWS GLOBAL UK HOLDINGS LIMITED has previously traded as:
TEDHOLDINGS LIMITED (until 2024-02-12)TED HOLDINGS (RBD) LIMITED (until 2014-07-04)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Milton Keynes:
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