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RELIANCE WORLDWIDE DISTRIBUTION (EUROPE) LIMITED (13753825)

RELIANCE WORLDWIDE DISTRIBUTION (EUROPE) LIMITED (13753825) is an active UK company. incorporated on 19 November 2021. with registered office in West Drayton. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46740). RELIANCE WORLDWIDE DISTRIBUTION (EUROPE) LIMITED has been registered for 4 years. Current directors include BROOK, Sarah Jane, CURRY, Simon John, HORN, Richard Henry, Mr..

Company Number
13753825
Status
active
Type
ltd
Incorporated
19 November 2021
Age
4 years
Address
Reliance Worldwide Corporation, West Drayton, UB7 8JL
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46740)
Directors
BROOK, Sarah Jane, CURRY, Simon John, HORN, Richard Henry, Mr.
SIC Codes
46740

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RELIANCE WORLDWIDE DISTRIBUTION (EUROPE) LIMITED

RELIANCE WORLDWIDE DISTRIBUTION (EUROPE) LIMITED is an active company incorporated on 19 November 2021 with the registered office located in West Drayton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46740). RELIANCE WORLDWIDE DISTRIBUTION (EUROPE) LIMITED was registered 4 years ago.(SIC: 46740)

Status

active

Active since 4 years ago

Company No

13753825

LTD Company

Age

4 Years

Incorporated 19 November 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)

Next Due

Due by 2 December 2026
For period ending 18 November 2026
Contact
Address

Reliance Worldwide Corporation Horton Road West Drayton, UB7 8JL,

Timeline

10 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Nov 21
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Apr 23
Director Left
Apr 23
Funding Round
Jul 23
Director Joined
Dec 23
Director Left
Dec 23
Director Left
Mar 26
Director Joined
Mar 26
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

BROOK, Sarah Jane

Active
Horton Road, West DraytonUB7 8JL
Born April 1967
Director
Appointed 03 Mar 2023

CURRY, Simon John

Active
Horton Road, West DraytonUB7 8JL
Born March 1972
Director
Appointed 03 Mar 2023

HORN, Richard Henry, Mr.

Active
Horton Road, West DraytonUB7 8JL
Born December 1970
Director
Appointed 24 Mar 2026

JOHNSON, Andrew Mcbride

Resigned
Horton Road, West DraytonUB7 8JL
Born September 1967
Director
Appointed 19 Nov 2021
Resigned 03 Mar 2023

RAYAT, Anisha

Resigned
Horton Road, West DraytonUB7 8JL
Born December 1987
Director
Appointed 18 Dec 2023
Resigned 24 Mar 2026

SHARP, Heath Graham

Resigned
Horton Road, West DraytonUB7 8JL
Born March 1968
Director
Appointed 19 Nov 2021
Resigned 03 Mar 2023

VAN DE WIEL, Thomas

Resigned
Horton Road, West DraytonUB7 8JL
Born March 1972
Director
Appointed 19 Nov 2021
Resigned 18 Dec 2023

Persons with significant control

1

Reliance Worldwide Corporation (Uk) Limited

Active
Horton Road, West DraytonUB7 8JL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Nov 2021
Fundings
Financials
Latest Activities

Filing History

24

Appoint Person Director Company With Name Date
30 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2026
TM01Termination of Director
Accounts With Accounts Type Full
20 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2024
AAAnnual Accounts
Change Person Director Company With Change Date
21 December 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Confirmation Statement With Updates
13 December 2023
CS01Confirmation Statement
Resolution
11 July 2023
RESOLUTIONSResolutions
Capital Allotment Shares
7 July 2023
SH01Allotment of Shares
Capital Redomination Of Shares
6 July 2023
SH14Notice of Redenomination
Termination Director Company With Name Termination Date
24 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2023
TM01Termination of Director
Accounts With Accounts Type Full
21 April 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 April 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
7 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
22 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2021
CH01Change of Director Details
Incorporation Company
19 November 2021
NEWINCIncorporation