Riw Holdings Limited in SLOUGH

Riw Holdings Limited SLOUGH

Founded in 2000, Riw Holdings, classified under reg no. 04019739 is an active company. Currently registered at 487/488 Ipswich Road SL1 4EP, Slough the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 13, 2017 Riw Holdings Limited is no longer carrying the name Alfa Technical Industries.

At present there are 4 directors in the the company, namely Nicholas C., Charlotte F. and Peter L. and others. In addition one secretary - Richard K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Martin F. who worked with the the company until 5 March 2010.

Riw Holdings Limited Address / Contact

Office Address	487/488 Ipswich Road
Town	Slough
Post code	SL1 4EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04019739
Date of Incorporation	Thu, 22nd Jun 2000
Industry	Wholesale of chemical products
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Nicholas C.

Position: Director

Appointed: 03 April 2023

Richard K.

Position: Secretary

Appointed: 03 April 2023

Charlotte F.

Position: Director

Appointed: 03 April 2023

Peter L.

Position: Director

Appointed: 03 April 2023

David P.

Position: Director

Appointed: 27 May 2021

David W.

Position: Director

Appointed: 08 February 2022

Resigned: 03 April 2023

Gary D.

Position: Director

Appointed: 27 May 2021

Resigned: 11 October 2021

Upkar T.

Position: Director

Appointed: 10 February 2020

Resigned: 03 April 2023

Ameeka K.

Position: Director

Appointed: 16 July 2019

Resigned: 15 February 2021

Alexander N.

Position: Director

Appointed: 04 May 2018

Resigned: 31 January 2022

Andrew K.

Position: Director

Appointed: 04 May 2018

Resigned: 31 May 2021

Upkar T.

Position: Director

Appointed: 04 May 2018

Resigned: 17 July 2019

Sara B.

Position: Director

Appointed: 03 March 2017

Resigned: 04 May 2018

David D.

Position: Director

Appointed: 09 July 2014

Resigned: 04 May 2018

Martin F.

Position: Director

Appointed: 20 July 2000

Resigned: 31 May 2010

Paul P.

Position: Director

Appointed: 20 July 2000

Resigned: 08 April 2013

Martin F.

Position: Secretary

Appointed: 20 July 2000

Resigned: 05 March 2010

Mark W.

Position: Director

Appointed: 20 July 2000

Resigned: 04 May 2018

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2000

Resigned: 20 July 2000

Luciene James Limited

Position: Nominee Director

Appointed: 22 June 2000

Resigned: 20 July 2000

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Gcp Applied Technologies (Uk) Limited from Slough, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Mark W. This PSC has significiant influence or control over the company,.

Gcp Applied Technologies (Uk) Limited

487/488 Ipswich Road, Slough, Berkshire, SL1 4EP, United Kingdom

Legal authority	English
Legal form	Company Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	00614807
Notified on	4 May 2018
Nature of control:	significiant influence or control

Mark W.

Notified on	22 June 2017
Ceased on	4 May 2018
Nature of control:	significiant influence or control

Company previous names

Alfa Technical Industries	May 13, 2017
Classicvale	April 24, 2012

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 3rd, August 2022	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 14th, October 2020	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 8th, May 2018	accounts	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 28th, July 2017	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to June 22, 2016 with full list of members filed on: 18th, July 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 6th, August 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to June 22, 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 18th, August 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to June 22, 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 9, 2014: 420.45 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 18th, July 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to June 22, 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to June 22, 2012 with full list of members filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 22nd, May 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to June 22, 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 18th, April 2011	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to June 22, 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (25 pages)
363a	Annual return made up to July 6, 2009 filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 23rd, October 2008	accounts	Free Download (26 pages)
363a	Annual return made up to July 9, 2008 filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (26 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (26 pages)
363a	Annual return made up to June 26, 2006 filed on: 26th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 26, 2006 filed on: 26th, June 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (26 pages)
363a	Annual return made up to July 5, 2005 filed on: 5th, July 2005	annual return	Free Download (6 pages)
363a	Annual return made up to July 5, 2005 filed on: 5th, July 2005	annual return	Free Download (6 pages)
363a	Annual return made up to July 21, 2004 filed on: 21st, July 2004	annual return	Free Download (6 pages)
363a	Annual return made up to July 21, 2004 filed on: 21st, July 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 13th, July 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 13th, July 2004	accounts	Free Download (26 pages)
363a	Annual return made up to July 28, 2003 filed on: 28th, July 2003	annual return	Free Download (6 pages)
363a	Annual return made up to July 28, 2003 filed on: 28th, July 2003	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 11th, April 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 11th, April 2003	accounts	Free Download (25 pages)
363a	Annual return made up to July 9, 2002 filed on: 9th, July 2002	annual return	Free Download (6 pages)
363a	Annual return made up to July 9, 2002 filed on: 9th, July 2002	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 16th, May 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 16th, May 2002	accounts	Free Download (22 pages)
363a	Annual return made up to July 17, 2001 filed on: 17th, July 2001	annual return	Free Download (7 pages)
363a	Annual return made up to July 17, 2001 filed on: 17th, July 2001	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 11th, July 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 11th, July 2001	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 8th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 8th, December 2000	accounts	Free Download (1 page)

Riw Holdings Limited SLOUGH

Riw Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nicholas C.

Richard K.

Charlotte F.

Peter L.

David P.

David W.

Gary D.

Upkar T.

Ameeka K.

Alexander N.

Andrew K.

Upkar T.

Sara B.

David D.

Martin F.

Paul P.

Martin F.

Mark W.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

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