OpenCompanies

RWS Global UK Holdings Limited

Company number
08918182
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2014
Nature of business
Activities of head offices

Registered office

Mill Court
Wolverton
Milton Keynes
MK12 5EU

Previous names

  • TED Holdings (Rbd) Limited (until 4 Jul 2014)
  • Tedholdings Limited (until 12 Feb 2024)

Officers

NameRoleAppointedResigned
BRUMSKINE, Walker Phillip Director 12 Feb 2024
ROSS, Jackson Walker Director 12 Feb 2024
STANA, Ryan William Director 13 Apr 2022
BREESE-DAVIES, Robin James Director 3 Mar 2014 15 Dec 2023

Control

NameNature of controlNotifiedCeased
Mr Ryan William Stana Significant Influence Or Control 20 Apr 2022
Rws Global Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Apr 2022
Mrs Anna Kate Breese-Davies Significant Influence Or Control 8 Mar 2018 20 Apr 2022
Mr Robin James Breese-Davies Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Apr 2022
Mr Carlos Lo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 May 2021
Mrs Anna Kate Breese-Davies Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Miss Amanda Catherine Donohue Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 87
31 Dec 2023 - £72 82
31 Dec 2022 - £13 138
31 Mar 2022 - £63 101
31 Mar 2021 - £603 64
31 Mar 2020 - £643 90
31 Mar 2019 - £1,683 97
31 Mar 2018 - £6,986 90
31 Mar 2017 £524,418 £5,168 95
31 Mar 2016 - - -
31 Mar 2015 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data