REWIRE HOLDING LTD

REWIRE HOLDING LTD is an active private limited company, incorporated on 2 December 2019. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. REWIRE HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	128 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	30/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

64191 - Banks

64205 - Activities of financial services holding companies

70221 - Financial management

Company Name History

From incorporation onwards:

REWIRE HOLDING LTD

Directors

(The company's officers)

MR JOSE LUIS MERINO GONZALEZ

(~61 year old Spanish national)

FLAT 32, 1 STANNARY STREET, LONDON, SE11 4AD, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 02/12/2019

MR JOSE LUIS MOLINA DE CARRANZA

(~35 year old Spanish national)

128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as LEGAL ADVISER
Usually resident in ENGLAND

Appointed on 06/07/2020

MR JESUS RUIZ GONZALEZ

(~41 year old Spanish national)

128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in SPAIN

Appointed on 07/07/2020

MR JOSE LUIS MOLINA DE CARRANZA

126 WESTMINSTER BRIDGE ROAD, FLAT 10 CHAMBERLAIN HOUSE, LONDON, SE1 7UR, UNITED KINGDOM

Current Secretary

Appointed on 10/02/2020

Shareholders

(Persons of Significant Control)

Mr Jose Luis Merino Gonzalez

(~61 year old Spanish national)

Flat 32, 1, Stannary Street, London, SE11 4AD, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 02/12/2019

Mr Daniel Alvaro Santos Corcoles

(~36 year old Spanish national)

40, Avenida Europa, Portal 1 4a, Urbanizacion Ampliacion Casa De Campo, Pozuelo De Alarcon, Madrid, 28224, Spain

Owns between 25% and 50% of the shares.

Notified on 02/12/2019

Connections

(Shared officers)

MISS GREEN EARTH LIMITED

MR JOSE LUIS MERINO GONZALEZ

SHARE INTERNET DATA LIMITED

MR JOSE LUIS MERINO GONZALEZ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)