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 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
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 |
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 |