RH

RPW HOLDINGS LIMITED

Active

Company number 06923660

Holborn, United Kingdom · Incorporated 3 June 2009

C/O Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

First Floor, 14-15 Berners Street London W1T 3LJ United Kingdom · until 4 March 2026

C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England · until 28 April 2025

C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England · until 22 December 2022

C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England · until 13 March 2019

19 Portland Place London W1B 1PX · until 3 August 2018

Hill House 1 Little New Street London EC4A 3TR · until 27 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WR
WILLIAMS, Robert Peter
Director
3 June 2009
LM
LONEY, Michael Denis
Director · Resigned
11 August 2016
CT
CLARK, Timothy Howard
Director · Resigned
3 June 2009
ED
ENTHOVEN, David John
Director · Resigned
3 June 2009

Persons with significant control

PS
Mr Robert Peter Williams
Born February 1974
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Person Director Company With Change Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
29 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Auditors Resignation Company
Auditors
3 October 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Change Person Director Company With Change Date
Officers
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Statement Of Affairs
Miscellaneous
16 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Mortgage
16 June 2009 View
Incorporation Company
Incorporation
3 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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