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REWIRE HOLDING LTD

Active
12344479·incorporated 2019-12-02

REWIRE HOLDING LTD is an active UK private limited company, incorporated on 2 December 2019 at Companies House (number 12344479; OpenRegistry canonical ID GB-12344479-rewire-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-02
Registered Address
32 THE LYCEE, 1 STANNARY STREET, LONDON, SE11 4AD, ENGLAND
SIC
62020 — Information technology consultancy activities
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

REWIRE HOLDING LTD has 2 persons with significant control on file:

  • Mr Daniel Alvaro Santos Corcoles born 1987 resident in Spain, Spanish national. Notified 2019-12-02.
    • Owns 25–50% of shares
  • Mr Jose Luis Merino Gonzalez born 1962 resident in United Kingdom, Spanish national. Notified 2019-12-02.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Saurus Inversiones Sl (Spain reg. B93750032). Notified 2021-07-14. Ceased 2021-10-08.
    • Owns 25–50% of shares
  • Santos Capital España Sl (Spain reg. B93750263). Notified 2020-06-20. Ceased 2021-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Alvaro Santos Corcoles born 1987 resident in Spain, Spanish national. Notified 2019-12-02. Ceased 2021-07-14.
    • Owns 25–50% of shares

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