RIF GROUP HOLDINGS LTD - MAIDENHEAD
| Company Profile | Company Filings |
Overview
RIF GROUP HOLDINGS LTD is a Private Limited Company from MAIDENHEAD and has the status: Active.
RIF GROUP HOLDINGS LTD was incorporated 17 years ago on 13/09/2006 and has the registered number: 05933339. The accounts status is DORMANT and accounts are next due on 30/06/2024.
RIF GROUP HOLDINGS LTD was incorporated 17 years ago on 13/09/2006 and has the registered number: 05933339. The accounts status is DORMANT and accounts are next due on 30/06/2024.
RIF GROUP HOLDINGS LTD - MAIDENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2 LAKE END COURT
MAIDENHEAD
BERKSHIRE
SL6 0JQ
This Company Originates in : United Kingdom
Previous trading names include:
EXPRESS CONTAINER LINES LIMITED (until 19/08/2022)
EXPRESS CONTAINER LINES LIMITED (until 19/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT ANTHONY SULLY | Mar 1974 | British | Director | 2006-09-13 | CURRENT |
| MR WAYNE HENRY GIBSON | Jul 1982 | British | Director | 2022-11-11 | CURRENT |
| MR MARK JOHN GILBERT | Aug 1964 | British | Director | 2006-09-13 | CURRENT |
| MR SEAN JACOB FOX | Nov 1965 | British | Director | 2006-09-13 | CURRENT |
| MISS ELIZABETH ANN BENSON | Oct 1981 | British | Director | 2022-11-11 | CURRENT |
| MR DOMINIC BACON | Aug 1972 | British | Director | 2022-11-11 | CURRENT |
| MR SCOTT ANTHONY SULLY | Mar 1974 | British | Secretary | 2006-09-13 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-13 UNTIL 2006-09-13 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-13 UNTIL 2006-09-13 | RESIGNED | ||
| MR DUNCAN ROBERT LEBBERN | Jan 1974 | British | Director | 2006-09-13 UNTIL 2015-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sean Jacob Fox | 2016-04-06 - 2022-11-16 | 11/1965 | Maidenhead Berkshire | Significant influence or control |
| Mr Mark John Gilbert | 2016-04-06 - 2022-11-16 | 8/1964 | Windsor | Significant influence or control |
| Mr Scott Anthony Sully | 2016-04-06 | 3/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RIF_GROUP_HOLDINGS_LTD - Accounts | 2024-05-11 | 30-09-2023 | £64,351 Cash £31,193,453 equity |
| RIF_GROUP_HOLDINGS_LIMITE - Accounts | 2023-06-06 | 30-09-2022 | £1 equity |
| EXPRESS_CONTAINER_LINES_L - Accounts | 2022-06-21 | 30-09-2021 | £1 equity |
| EXPRESS_CONTAINER_LINES_L - Accounts | 2021-06-09 | 30-09-2020 | £1 equity |
| EXPRESS_CONTAINER_LINES_L - Accounts | 2019-11-13 | 30-09-2019 | £1 equity |
| Express Container Lines Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-24 | 30-09-2018 | £1 equity |
| Express Container Lines Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-18 | 30-09-2017 | £1 equity |
| Express Container Lines Limited - Abbreviated accounts 16.3 | 2017-03-03 | 30-09-2016 | £1 Cash £1 equity |
| Express Container Lines Limited - Abbreviated accounts 16.1 | 2016-05-27 | 30-09-2015 | £1 Cash £1 equity |
| Express Container Lines Limited - Limited company - abbreviated - 11.6 | 2015-03-18 | 30-09-2014 | £1 Cash £1 equity |