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Companies House/Leatherhead/Company profile

RWDS GROUP LTD

Active
15848059·incorporated 2024-07-19

RWDS GROUP LTD is an active UK private limited company, incorporated on 19 July 2024 at Companies House (number 15848059; OpenRegistry canonical ID GB-15848059-rwds-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,432 active companies registered in Leatherhead, Surrey (postcode KT24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-19
Registered Address
THE OLD BAKERY, REAR OF 3 STATION PARADE, OFF KINGSTON AVENUE, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

RWDS GROUP LTD has 2 persons with significant control on file:

  • Winter House Holdings Ltd (England reg. 15847987). Notified 2024-07-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Vast Equity One Limited (England reg. 15758421). Notified 2024-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Rebecca Dawn Parker born 1995 resident in England, British national. Notified 2024-07-19. Ceased 2024-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leatherhead: