TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

RDW-RD Limited

Adresse
Castle Chambers
87A High Street
Berkhamsted
HP4 2DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08012032 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ab Inter Holdings Limited Status: Active Notified: 27/10/2023 Companies House Number: 14591469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Interquest Group Limited Status: Ceased Notified: 29/03/2017 Ceased: 27/10/2023 Companies House Number: 04298109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ashworth, Gary Peter London, England Status: Active Notified: 02/08/2016 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Felton, Ben London, United Kingdom Status: Active Notified: 02/10/2019 Date of Birth: 02/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Eldridge, Christopher Ernest Berkhamsted, England Status: Ceased Notified: 02/08/2016 Ceased: 30/09/2023 Date of Birth: 10/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Rees Draper Wright LTD Status: Active Notified: 01/04/2018 Companies House Number: 04296868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors