R.F. HOLDINGS LIMITED - WALSALL


Company Profile Company Filings

Overview

R.F. HOLDINGS LIMITED is a Private Limited Company from WALSALL and has the status: Active.
R.F. HOLDINGS LIMITED was incorporated 31 years ago on 04/02/1993 and has the registered number: 02786895. The accounts status is GROUP and accounts are next due on 31/01/2025.

R.F. HOLDINGS LIMITED - WALSALL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O RUBBERNEK FITTINGS LTD LICHFIELD ROAD
WALSALL
WEST MIDLANDS
WS8 6LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PATRICK CREIGHTON Jun 1947 English Director 1993-03-18 CURRENT
MR ANDREW IAN CREIGHTON Mar 1982 British Director 2023-06-27 CURRENT
LISA JAYNE GUEST Sep 1969 British Secretary 2004-09-30 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-02-04 UNTIL 1993-02-23 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1993-02-04 UNTIL 1993-02-23 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-02-04 UNTIL 1993-02-23 RESIGNED
MR COLIN FREDERICK WILLIAM MARTIN Feb 1947 British Director 1993-02-23 UNTIL 1999-01-05 RESIGNED
MRS JANET BARBARA SKIDMORE Oct 1944 Secretary 1993-02-23 UNTIL 2000-01-06 RESIGNED
MR MARTIN DAVID FLAVELL Sep 1958 British Secretary 2000-01-01 UNTIL 2004-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Patrick Creighton 2016-04-06 6/1947 Walsall   West Midlands Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAMPINGS ALLIANCE LIMITED(THE) WALSALL Dissolved... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
TRU-THREAD LIMITED WALSALL Active SMALL 25620 - Machining
RUBBERNEK FITTINGS LIMITED WALSALL Active SMALL 25620 - Machining
AUTO ENGINEERING SUPPLIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 25620 - Machining
R F PROPERTY & ESTATES LIMITED WALSALL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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RUBBERNEK FITTINGS LIMITED WALSALL Active SMALL 25620 - Machining
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