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RPW Holdings Limited

RPW Holdings Limited is an active company incorporated on 3 June 2009 with the registered office located in London, Greater London. RPW Holdings Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06923660
Private limited company
Age
16 years
Incorporated 3 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (5 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • Singer And Entertainer • Lives in Switzerland • Born in Feb 1974
Mr Robert Peter Williams
PSC • British • Lives in Switzerland • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robbiewilliams.Com Limited
Michael Denis Loney and Robert Peter Williams are mutual people.
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Farrell Music Limited
Michael Denis Loney and Robert Peter Williams are mutual people.
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Farrell Topco Limited
Michael Denis Loney and Robert Peter Williams are mutual people.
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The IGCC Limited
Michael Denis Loney and Robert Peter Williams are mutual people.
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RPW Productions Ltd
Michael Denis Loney and Robert Peter Williams are mutual people.
Active
Leman Employment Ltd
Michael Denis Loney and Robert Peter Williams are mutual people.
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Lufthaus Ltd
Michael Denis Loney and Robert Peter Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47.57K
Decreased by £56.8K (-54%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.08M
Decreased by £25.75K (-2%)
Total Liabilities
-£406.07K
Increased by £9.1K (+2%)
Net Assets
£674.83K
Decreased by £34.85K (-5%)
Debt Ratio (%)
38%
Increased by 1.7% (+5%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Registered Address Changed
5 Months Ago on 28 Apr 2025
Mr Robert Peter Williams Details Changed
6 Months Ago on 24 Apr 2025
Mr Robert Peter Williams (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mr Robert Peter Williams (PSC) Details Changed
1 Year 4 Months Ago on 4 Jun 2024
Mr Robert Peter Williams Details Changed
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 5 Jul 2025
Director's details changed for Mr Robert Peter Williams on 4 June 2024
Submitted on 4 Jul 2025
Change of details for Mr Robert Peter Williams as a person with significant control on 4 June 2024
Submitted on 4 Jul 2025
Director's details changed for Mr Robert Peter Williams on 24 April 2025
Submitted on 29 Apr 2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Robert Peter Williams as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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