RFS HOLDCO 1 LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

RFS HOLDCO 1 LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
RFS HOLDCO 1 LIMITED was incorporated 6 years ago on 01/06/2018 and has the registered number: 11392908. The accounts status is SMALL and accounts are next due on 29/02/2024.

RFS HOLDCO 1 LIMITED - CIRENCESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 12, GLOBAL BUSINESS PARK
CIRENCESTER
GL7 1YZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN TURNER Aug 1965 British Director 2018-06-01 CURRENT
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 2018-06-26 UNTIL 2023-10-31 RESIGNED
MR STEPHEN DERRICK BREACH Feb 1969 British Director 2018-06-26 UNTIL 2019-08-27 RESIGNED
MR ANTHONY HARRY HOWITT Jan 1988 British Director 2018-06-26 UNTIL 2019-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Turner 2018-06-01 8/1965 Cirencester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DBS MANAGEMENT LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
EES CORPORATE TRUSTEES LIMITED BRISTOL Active SMALL 74990 - Non-trading company
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED YORK UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
ESURE SERVICES LIMITED SURREY Active FULL 64999 - Financial intermediation not elsewhere classified
HALIFAX LIFE LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
FINANCIAL OPTIONS SERVICES LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
HSDL NOMINEES LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
ESURE PROPERTY MANAGEMENT LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
DBS FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED SURREY Dissolved... DORMANT 99999 - Dormant Company
I.E. GROUP LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HBOS DIRECTORS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GENERAL INSURANCE SERVICES LIMITED WEST YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
BANKHALL SUPPORT SERVICES LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
IFA NETWORK LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
IFA EXCHANGE LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED DORKING Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GATEWAY SPECIALIST ADVICE SERVICES LIMITED YORK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
COMPLIANCE CONSULTANCY (SERVICES) LIMITED ABERGAVENNY WALES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
RFS Holdco 1 Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-05-2023 £1 Cash £1,155,319 equity
RFS Holdco 1 Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £1 Cash £8,905,319 equity
RFS Holdco 1 Limited - Limited company accounts 20.1 2022-03-01 31-05-2021 £1 Cash £10,584,214 equity
RFS Holdco 1 Limited - Limited company accounts 20.1 2021-05-28 31-05-2020 £1 Cash £10,003,511 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETGUN SOLUTIONS LIMITED CIRENCESTER Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
REGULATORY FINANCE SOLUTIONS LIMITED CIRENCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NAILED ON FARRIER SUPPLIES LIMITED CIRENCESTER Active MICRO ENTITY 46900 - Non-specialised wholesale trade
SCITUS SERVICES LTD CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GBICS.COM LIMITED CIRENCESTER Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LAUNCHPAD PUBLISHING LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
JBP INVESTMENTS LIMITED CIRENCESTER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ELECTRA-ZOOM LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
NOUGHT TECHNOLOGY LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components