OpenCompanies

Rwds Group Ltd

Company number
15848059
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Graza Holdings Ltd (15 companies)

Registered office

The Old Bakery, Rear Of 3 Station Parade
Off Kingston Avenue, East Horsley
Leatherhead
KT24 6QT

Officers

NameRoleAppointedResigned
JOHNSON, Adrian Dudley Director 13 Sep 2024
PASCO, Ryan Philip Director 13 Sep 2024
PARKER, Rebecca Dawn Director 19 Jul 2024

Control

NameNature of controlNotifiedCeased
Ms Rebecca Dawn Parker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Jul 2024 20 Jul 2024
Vast Equity One Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Aug 2024
Winter House Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Jul 2024

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £293 £293

Connections

Owned by

Rwds Group Ltd → Vast Equity One Limited → Graza Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data