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Home > England & Wales Companies > RWS UK HOLDING CO LIMITED
Company Information for

RWS UK HOLDING CO LIMITED

EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG,
Company Registration Number
09809972
Private Limited Company
Active

Company Overview

About Rws Uk Holding Co Ltd
RWS UK HOLDING CO LIMITED was founded on 2015-10-05 and has its registered office in Chalfont St Peter. The organisation's status is listed as "Active". Rws Uk Holding Co Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RWS UK HOLDING CO LIMITED
 
Legal Registered Office
EUROPA HOUSE CHILTERN PARK
CHILTERN HILL
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9FG
 
Filing Information
Company Number 09809972
Company ID Number 09809972
Date formed 2015-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 02/11/2016
Type of accounts FULL
Last Datalog update: 2024-04-07 03:54:38
Primary Source:Companies House
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Company Officers of RWS UK HOLDING CO LIMITED

Current Directors
Officer Role Date Appointed
DESMOND KENNETH GLASS
 Company Secretary 2017-11-06
ANDREW STEPHEN BRODE
 Director 2015-10-05
DESMOND KENNETH NEIL GLASS
 Director 2017-11-06
RICHARD JAMES THOMPSON
 Director 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES THOMPSON
 Company Secretary 2015-10-05 2017-11-06
REINHARD KARL-HEINZ OTTWAY
 Director 2015-10-05 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN BRODE GRC INTERNATIONAL GROUP PLC Director 2018-02-01 CURRENT 2017-10-27 Active
ANDREW STEPHEN BRODE VEHICLE CONSULTING GROUP LIMITED Director 2017-12-21 CURRENT 2002-01-25 Active
ANDREW STEPHEN BRODE ABMS PARTNERS LIMITED Director 2015-11-05 CURRENT 2015-10-16 Active
ANDREW STEPHEN BRODE CORPORATE TRANSLATIONS INC. (UK) LTD Director 2015-10-30 CURRENT 2012-05-17 Active
ANDREW STEPHEN BRODE DATAMARAN LIMITED Director 2015-02-03 CURRENT 2014-06-02 Active
ANDREW STEPHEN BRODE LEARNING TECHNOLOGIES GROUP PLC Director 2013-11-08 CURRENT 2010-03-03 Active
ANDREW STEPHEN BRODE PHARMAQUEST LTD Director 2013-04-30 CURRENT 2005-03-14 Active - Proposal to Strike off
ANDREW STEPHEN BRODE IT GOVERNANCE LIMITED Director 2012-11-01 CURRENT 2002-04-16 Active
ANDREW STEPHEN BRODE DAVDA & ASSOCIATES LIMITED Director 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
ANDREW STEPHEN BRODE DAVDA & ASSOCIATES LIMITED Director 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
ANDREW STEPHEN BRODE HEALTH HUB LIMITED Director 2012-05-01 CURRENT 2012-04-24 Dissolved 2016-04-11
ANDREW STEPHEN BRODE WALKWOOD PROPERTIES LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
ANDREW STEPHEN BRODE HOTBED GROUP LIMITED Director 2011-04-13 CURRENT 2005-02-25 Liquidation
ANDREW STEPHEN BRODE HARLEYSTREET WORLD LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active - Proposal to Strike off
ANDREW STEPHEN BRODE COMMUNICARE LIMITED Director 2009-03-03 CURRENT 1999-03-16 Active - Proposal to Strike off
ANDREW STEPHEN BRODE RWS VAULT LIMITED Director 2007-09-11 CURRENT 2007-09-06 Dissolved 2016-12-06
ANDREW STEPHEN BRODE JAPANESE LANGUAGE SERVICES LIMITED Director 2007-06-08 CURRENT 1989-05-18 Active - Proposal to Strike off
ANDREW STEPHEN BRODE RWS LANGUAGE SOLUTIONS LTD Director 2005-02-01 CURRENT 1996-12-11 Active
ANDREW STEPHEN BRODE TRIBUTARY LIMITED Director 2004-09-02 CURRENT 2004-07-13 Dissolved 2016-12-06
ANDREW STEPHEN BRODE RWS HOLDINGS PLC Director 2000-04-10 CURRENT 1994-12-16 Active
ANDREW STEPHEN BRODE PLASTICS TRANSLATIONS LIMITED Director 1995-02-11 CURRENT 1974-05-13 Dissolved 2016-12-06
ANDREW STEPHEN BRODE RWS (OVERSEAS) LIMITED Director 1995-02-11 CURRENT 1971-06-15 Active
ANDREW STEPHEN BRODE RWS INFORMATION LIMITED Director 1995-02-11 CURRENT 1971-11-23 Active
ANDREW STEPHEN BRODE RWS TRANSLATIONS LIMITED Director 1995-02-11 CURRENT 1972-11-06 Active
ANDREW STEPHEN BRODE RWS GROUP LIMITED Director 1995-02-11 CURRENT 1981-07-17 Active
ANDREW STEPHEN BRODE BYBROOK LIMITED Director 1992-02-06 CURRENT 1990-02-06 Dissolved 2016-12-06
DESMOND KENNETH NEIL GLASS CHILTERN PARK MANAGEMENT COMPANY LIMITED Director 2017-11-06 CURRENT 2014-03-20 Active
DESMOND KENNETH NEIL GLASS RWS LANGUAGE SOLUTIONS LTD Director 2017-11-06 CURRENT 1996-12-11 Active
DESMOND KENNETH NEIL GLASS CORPORATE TRANSLATIONS INC. (UK) LTD Director 2017-11-06 CURRENT 2012-05-17 Active
DESMOND KENNETH NEIL GLASS RWS HOLDINGS PLC Director 2017-11-06 CURRENT 1994-12-16 Active
DESMOND KENNETH NEIL GLASS JAPANESE LANGUAGE SERVICES LIMITED Director 2017-11-06 CURRENT 1989-05-18 Active - Proposal to Strike off
DESMOND KENNETH NEIL GLASS COMMUNICARE LIMITED Director 2017-11-06 CURRENT 1999-03-16 Active - Proposal to Strike off
DESMOND KENNETH NEIL GLASS RWS (OVERSEAS) LIMITED Director 2017-11-06 CURRENT 1971-06-15 Active
DESMOND KENNETH NEIL GLASS RWS INFORMATION LIMITED Director 2017-11-06 CURRENT 1971-11-23 Active
DESMOND KENNETH NEIL GLASS RWS TRANSLATIONS LIMITED Director 2017-11-06 CURRENT 1972-11-06 Active
DESMOND KENNETH NEIL GLASS RWS GROUP LIMITED Director 2017-11-06 CURRENT 1981-07-17 Active
RICHARD JAMES THOMPSON CORPORATE TRANSLATIONS INC. (UK) LTD Director 2015-10-30 CURRENT 2012-05-17 Active
RICHARD JAMES THOMPSON PHARMAQUEST LTD Director 2013-04-30 CURRENT 2005-03-14 Active - Proposal to Strike off
RICHARD JAMES THOMPSON BYBROOK LIMITED Director 2012-11-28 CURRENT 1990-02-06 Dissolved 2016-12-06
RICHARD JAMES THOMPSON TRIBUTARY LIMITED Director 2012-11-28 CURRENT 2004-07-13 Dissolved 2016-12-06
RICHARD JAMES THOMPSON RWS VAULT LIMITED Director 2012-11-28 CURRENT 2007-09-06 Dissolved 2016-12-06
RICHARD JAMES THOMPSON PLASTICS TRANSLATIONS LIMITED Director 2012-11-28 CURRENT 1974-05-13 Dissolved 2016-12-06
RICHARD JAMES THOMPSON DAVDA & ASSOCIATES LIMITED Director 2012-11-28 CURRENT 2002-06-07 Dissolved 2016-12-06
RICHARD JAMES THOMPSON DAVDA & ASSOCIATES LIMITED Director 2012-11-28 CURRENT 2002-06-07 Dissolved 2016-12-06
RICHARD JAMES THOMPSON RWS LANGUAGE SOLUTIONS LTD Director 2012-11-28 CURRENT 1996-12-11 Active
RICHARD JAMES THOMPSON RWS HOLDINGS PLC Director 2012-11-28 CURRENT 1994-12-16 Active
RICHARD JAMES THOMPSON JAPANESE LANGUAGE SERVICES LIMITED Director 2012-11-28 CURRENT 1989-05-18 Active - Proposal to Strike off
RICHARD JAMES THOMPSON COMMUNICARE LIMITED Director 2012-11-28 CURRENT 1999-03-16 Active - Proposal to Strike off
RICHARD JAMES THOMPSON RWS (OVERSEAS) LIMITED Director 2012-11-28 CURRENT 1971-06-15 Active
RICHARD JAMES THOMPSON RWS INFORMATION LIMITED Director 2012-11-28 CURRENT 1971-11-23 Active
RICHARD JAMES THOMPSON RWS TRANSLATIONS LIMITED Director 2012-11-28 CURRENT 1972-11-06 Active
RICHARD JAMES THOMPSON RWS GROUP LIMITED Director 2012-11-28 CURRENT 1981-07-17 Active
RICHARD JAMES THOMPSON R J THOMPSON FINANCIAL CONSULTANTS LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12FULL ACCOUNTS MADE UP TO 30/09/22
2024-03-01FULL ACCOUNTS MADE UP TO 30/09/23
2024-01-31Amended full accounts made up to 2021-09-30
2023-10-18CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-10-10Notification of Rws Holdings Plc as a person with significant control on 2023-10-04
2023-10-10CESSATION OF RWS OVERSEAS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-18APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN BRODE
2022-12-21APPOINTMENT TERMINATED, DIRECTOR RODERICK DAY
2022-12-21DIRECTOR APPOINTED MRS CANDIDA JANE DAVIES
2022-11-09Termination of appointment of Christopher Guy Desmond Lewey on 2022-11-09
2022-11-09TM02Termination of appointment of Christopher Guy Desmond Lewey on 2022-11-09
2022-10-14CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-09-0630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13AP03Appointment of Mr Christopher Guy Desmond Lewey as company secretary on 2022-04-08
2022-04-13AP01DIRECTOR APPOINTED MR RODERICK DAY
2022-04-13TM02Termination of appointment of Desmond Kenneth Glass on 2022-04-08
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND KENNETH NEIL GLASS
2022-02-22AP01DIRECTOR APPOINTED MR WILLIAM HENRY JONES
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK EVERITT
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-08-06AP01DIRECTOR APPOINTED MR TIMOTHY MARK EVERITT
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOMPSON
2021-04-27AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-02-20AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-02-06AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-05-11AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-08AP01DIRECTOR APPOINTED MR DESMOND KENNETH NEIL GLASS
2017-12-08AP03Appointment of Mr Desmond Kenneth Glass as company secretary on 2017-11-06
2017-12-08TM02APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON
2017-12-08TM02APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;USD 138125002
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR REINHARD KARL-HEINZ OTTWAY
2017-03-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-16SH0116/02/17 STATEMENT OF CAPITAL USD 138125002.00
2017-03-02AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-04-25RES01ADOPT ARTICLES 25/04/16
2015-11-16AA01Current accounting period shortened from 31/10/16 TO 30/09/16
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;USD 75000002
2015-11-16SH0129/10/15 STATEMENT OF CAPITAL USD 75000002
2015-10-08CH01Director's details changed for Andrew Stephen Brode on 2015-10-08
2015-10-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities




Licences & Regulatory approval
We could not find any licences issued to RWS UK HOLDING CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RWS UK HOLDING CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RWS UK HOLDING CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74300 - Translation and interpretation activities

Intangible Assets
Patents
We have not found any records of RWS UK HOLDING CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RWS UK HOLDING CO LIMITED
Trademarks
We have not found any records of RWS UK HOLDING CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RWS UK HOLDING CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74300 - Translation and interpretation activities) as RWS UK HOLDING CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RWS UK HOLDING CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RWS UK HOLDING CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RWS UK HOLDING CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL9 9FG