Refinitiv Uk Holdings Limited

General information

Name:

Refinitiv Uk Holdings Ltd

Office Address:

Five Canada Square Canary Wharf E14 5AQ London

Number: 01796065

Incorporation date: 1984-02-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Refinitiv Uk Holdings Limited has been prospering on the market for at least fourty years. Registered under the number 01796065 in 1984, the firm is based at Five Canada Square, London E14 5AQ. The firm known today as Refinitiv Uk Holdings Limited was known under the name Reuters Holdings until 2019-02-27 then the business name was changed. The firm's classified under the NACE and SIC code 70100 meaning Activities of head offices. Refinitiv Uk Holdings Ltd released its latest accounts for the financial year up to 2022-12-31. The business latest confirmation statement was filed on 2023-05-10.

Considering the following company's number of employees, it became vital to acquire new directors: William S., Darryl C. and Peter T. who have been participating in joint efforts since April 2023 to fulfil their statutory duties for this specific company. Moreover, the managing director's assignments are constantly assisted with by a secretary - Carla O., who was chosen by the company thirteen years ago.

  • Previous company's names
  • Refinitiv Uk Holdings Limited 2019-02-27
  • Reuters Holdings Limited 1984-02-29

Financial data based on annual reports

Company staff

William S.

Role: Director

Appointed: 11 April 2023

Latest update: 29 January 2024

Darryl C.

Role: Director

Appointed: 28 June 2013

Latest update: 29 January 2024

Carla O.

Role: Secretary

Appointed: 25 July 2011

Latest update: 29 January 2024

Peter T.

Role: Director

Appointed: 09 May 2011

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm include: Refinitiv Uk Parent Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, E14 5AQ and was registered as a PSC under the reg no 11273092.

Refinitiv Uk Parent Limited
Address: Five Canada Square, London, E14 5AQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 11273092
Notified on 1 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomson Reuters Group Limited
Address: The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3296375
Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 August 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 June 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (24 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
40
Company Age

Closest Companies - by postcode