RWKE HOLDINGS LIMITED
RWKE HOLDINGS LIMITED is an active private limited company, incorporated on 8 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bryn Celyn, Pontyclun. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. RWKE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13445724 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/06/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 33 BRYN CELYN |
---|
Address Line 2 | LLANHARRY |
---|
Post Town | PONTYCLUN |
---|
Country | WALES |
---|
Postcode | CF72 9ZG |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 21/06/2024 |
---|
Last Made Up Date | 07/06/2023 |
---|
Return
Next Due Date | 06/07/2022 |
---|
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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
RWKE HOLDINGS LIMITED
Directors
(The company's officers)
MR KRISTEN ROBERT ELLIS
(~43 year old British national)
33 BRYN CELYN, LLANHARRY, PONTYCLUN, CF72 9ZG, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/06/2021
MS STACEY GRIFFITHS
(~35 year old British national)
33 BRYN CELYN, LLANHARRY, PONTYCLUN, CF72 9ZG, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 21/03/2022
MR ROBERT JAMES WHITE
(~44 year old British national)
33 BRYN CELYN, LLANHARRY, PONTYCLUN, CF72 9ZG, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 08/06/2021
Shareholders
(Persons of Significant Control)
Mr Kristen Robert Ellis
(~43 year old British national)
33, Bryn Celyn, Llanharry, Pontyclun, CF72 9ZG, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/06/2021
Mr Robert James White
(~44 year old British national)
33, Bryn Celyn, Llanharry, Pontyclun, CF72 9ZG, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/06/2021
Ms Stacey Griffiths
(~35 year old British national)
33, Bryn Celyn, Llanharry, Pontyclun, CF72 9ZG, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/07/2022
Connections
(Shared officers)
- MR KRISTEN ROBERT ELLIS
- MS STACEY GRIFFITHS
- MR ROBERT JAMES WHITE
GRIFFITHS CONSTRUCTION SERVICES LTD
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)
RWKE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF72 9ZG.
Map of RWKE HOLDINGS LIMITED at local scale
Map of RWKE HOLDINGS LIMITED at district scale
More Companies in CF72 9ZG
Other companies with registered offices in CF72 9ZG:
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)