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 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
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)
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 |