Rw Princeville Uk Holdings Limited LONDON

Rw Princeville Uk Holdings started in year 2014 as Private Limited Company with registration number 09088094. The Rw Princeville Uk Holdings company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: EC3R 7NE.

The firm has one director. Yi-Chun L., appointed on 19 December 2017. There are currently no secretaries appointed. As of 28 May 2020, there were 3 ex directors - Songhua N., Ruayrungruang C. and others listed below. There were no ex secretaries.

Rw Princeville Uk Holdings Limited Address / Contact

Office Address 2nd Floor
Office Address2 55 Mark Lane
Town London
Post code EC3R 7NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09088094
Date of Incorporation Mon, 16th Jun 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Wed, 30th Sep 2020 (125 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 30th Jun 2020 (2020-06-30)
Last confirmation statement dated Sun, 16th Jun 2019

Company staff

Yi-Chun L.

Position: Director

Appointed: 19 December 2017

Songhua N.

Position: Director

Appointed: 16 June 2014

Resigned: 31 August 2017

Ruayrungruang C.

Position: Director

Appointed: 16 June 2014

Resigned: 24 August 2018

Xiaoxuan F.

Position: Director

Appointed: 16 June 2014

Resigned: 19 December 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Chanchai R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chanchai R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 14th January 2020
filed on: 14th, January 2020
Free Download (2 pages)

Company search