RFD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RFD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RFD HOLDINGS LIMITED was incorporated 16 years ago on 09/01/2008 and has the registered number: 06468624. The accounts status is FULL and accounts are next due on 31/03/2025.

RFD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2025

Registered Office

5-25 BURR ROAD
LONDON
SW18 4SQ

This Company Originates in : United Kingdom
Previous trading names include:
279 QUARRY STREET LIMITED (until 19/03/2008)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIETER-BAS - BAS JACOBSE Mar 1969 Dutch Director 2008-04-03 CURRENT
LARAINE KAREN BEAMENT Secretary 2012-06-01 CURRENT
LARAINE KAREN BEAMENT Aug 1977 British Director 2009-01-21 CURRENT
HELEN BOWEY Apr 1965 British Director 2008-04-03 CURRENT
BARLOW ROBBINS SECRETARIAT LIMITED Corporate Secretary 2008-01-09 UNTIL 2008-04-03 RESIGNED
MR LANCE JAMES MAUNDER LAWRY Sep 1960 British Director 2008-09-30 UNTIL 2012-08-23 RESIGNED
DENISE ELAINE HERRINGTON Oct 1958 British Director 2008-01-09 UNTIL 2008-04-03 RESIGNED
MR STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2014-06-25 UNTIL 2016-12-05 RESIGNED
MRS CHRISTINE GOODYEAR Jul 1956 British Director 2008-01-09 UNTIL 2008-04-03 RESIGNED
MISS LUCY GEMMELL Oct 1964 British Director 2008-04-03 UNTIL 2012-08-23 RESIGNED
RUSSELL CLIVE BEHARRELL Apr 1955 British Director 2009-10-16 UNTIL 2016-12-05 RESIGNED
PD COSEC LIMITED Corporate Secretary 2008-04-03 UNTIL 2012-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Briers Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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