RW UK Holdco Limited

Active12912652 Private limited company
Incorporated
29 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
Servicemaster House The Whittle Estate
Cambridge Road
Whetstone
LE8 6LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dipietro, Louis
Director · Appointed 10 September 2026
American
Born April 1971 (55)
Director · Appointed 29 July 2026
American
Born July 1975 (51)
Director · Appointed 5 August 2024
American
Born December 1971 (54)
Director · Appointed 1 October 2020
British
Born October 1969 (57)
Officer history (12 former)
10 September 2026
Appointed Dipietro, Louis as Director
7 September 2026
Resigned Burnette, Josh as Director
29 July 2026
Appointed Mullican, Michael Patrick as Director
27 July 2026
Resigned Nobis, Jonathan Edward as Director
28 August 2024
Appointed Nobis, Jonathan Edward as Director
28 August 2024
Resigned Weller, Gregory Edward as Director
5 August 2024
Appointed Doshi, Sunil Mansukh as Director
14 June 2024
Resigned Naimpally, Anand as Director
14 July 2023
Appointed Burnette, Josh as Director
14 July 2023
Resigned Kinney, Tricia Ann as Director
31 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
26 May 2023
Appointed Naimpally, Anand as Director
7 April 2023
Resigned Soni, Vipul Bhupendra as Director
19 December 2022
Appointed Weller, Gregory Edward as Director
19 December 2022
Resigned Stock, Elane as Director
1 April 2021
Appointed Soni, Vipul Bhupendra as Director
1 April 2021
Appointed Kinney, Tricia Ann as Director
1 April 2021
Appointed Stock, Elane as Director
31 March 2021
Resigned Leslie, Timothy as Director
31 March 2021
Resigned Schellhous, Reid as Director
1 October 2020
Appointed Leslie, Timothy as Director
1 October 2020
Appointed Schellhous, Reid as Director
1 October 2020
Resigned Aronson, Stephen D. as Director
1 October 2020
Resigned Ginsberg, Paul D. as Director
1 October 2020
Appointed Lewin, Alan Peter as Director
29 September 2020
Appointed Aronson, Stephen D. as Director
29 September 2020
Appointed Ginsberg, Paul D. as Director
29 September 2020
Appointed Dye & Durham Secretarial Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where RW UK Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
8 September 2026Confirmation statement with no updates8 September 2026
24 August 2026Appointment of a director
12 August 2026Termination of appointment of a director

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