Company Profile
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SmallReliance Worldwide Corporation Holdings (uk) Limited
00381393•Private Limited With Share Capital
Reliance Worldwide Corporation (, Horton Road, West Drayton, UB78JL
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Incorporated
29/06/1943
Company Age
83 years
Directors
3
Employees
3
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Reliance Worldwide Corporation Holdings (uk) Limited (00381393) is a private limited with share capital incorporated on 29/06/1943 (83 years old) and registered in west drayton, UB78JL. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Small
Incorporated 29/06/1943
UB78JL
3 employees
Financial Overview
Total Assets
£30.75M
Liabilities
£1.0K
Net Assets
£30.75M
Turnover
£1.87M
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2020
Memorandum Articles
Category:Incorporation
Date:26-08-2020
Resolution
Category:Resolution
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-07-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-05-2012
Memorandum Articles
Category:Incorporation
Date:03-05-2012
Resolution
Category:Resolution
Date:03-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2011
Miscellaneous
Category:Miscellaneous
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2010
Memorandum Articles
Category:Incorporation
Date:03-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2010
Resolution
Category:Resolution
Date:18-05-2010
Change Of Name Notice
Category:Change Of Name
Date:12-05-2010
Capital Allotment Shares
Category:Capital
Date:04-05-2010
Resolution
Category:Resolution
Date:04-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Annual Return
Date:21-10-2007
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Mortgage
Date:04-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2007
Legacy
Category:Mortgage
Date:24-11-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date16/03/2026
Latest Accounts30/06/2025
Trading Addresses
Reliance Worldwide Corporation (, Horton Road, West Drayton, Ub7 8Jl, UB78JLRegistered
Related Companies
7
Contact
Reliance Worldwide Corporation (, Horton Road, West Drayton, UB78JL