Company information:
Rfs Holdco 1 Limited (No: 11392908)
Address: UNIT 12, GLOBAL BUSINESS PARK, WILKINSON ROAD, CIRENCESTER, GL7 1YZ, ENGLAND
Status: Active
Incorporated: 06-Jan-2018
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MICHAEL ALASTAIR COUZENS ( DOB: Jan-1964 From: Jun-2018 )
Current Director: JOHN TURNER ( DOB: Aug-1965 From: Jun-2018 )
Resigned Director: STEVE BREACH ( DOB: Feb-1969 From: Jun-2018 To: Aug-2019 )
Resigned Director: STEPHEN DERRICK BREACH ( DOB: Feb-1969 From: Jun-2018 To: Aug-2019 )
Resigned Director: MICHAEL ALASTAIR COUZENS ( DOB: Jan-1964 From: Jun-2018 To: Oct-2023 )
Resigned Director: ANTHONY HARRY HOWITT ( DOB: Jan-1988 From: Jun-2018 To: Aug-2019 )
Persons of Significant Control:
Mr John Turner, Unit 12, Global Business Park Wilkinson Road, Cirencester, GL7 1YZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-01)
Company Accounts Summary (£)
Item | 2019-05 | 2020-05 | 2021-05 | 2022-05 | Chart |
---|---|---|---|---|---|
Fixed assets | 2,260,795 | 0.0,2260795.0,0.0,0.0 | |||
Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
Fixed assets / Investments, fixed assets | 2,260,795 | 2,260,795 | 9,000,000 | 0.0,2260795.0,2260795.0,9000000.0 | |
Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,260,795 | 2,260,795 | 9,000,000 | 0.0,2260795.0,2260795.0,9000000.0 | |
Current assets | 7,742,716 | 8,323,419 | 1 | 0.0,7742716.0,8323419.0,1.0 | |
Current assets / Debtors | 7,742,715 | 8,323,418 | 0.0,7742715.0,8323418.0,0.0 | ||
Current assets / Current asset investments / Investments in group undertakings | 2,260,795 | 2,260,795 | 9,000,000 | 0.0,2260795.0,2260795.0,9000000.0 | |
Current assets / Cash at bank and on hand | 1 | 1 | 1 | 0.0,1.0,1.0,1.0 | |
Net current assets (liabilities) | 7,742,716 | 8,323,419 | -94,681 | 0.0,7742716.0,8323419.0,-94681.0 | |
Total assets less current liabilities | 10,003,511 | 10,584,214 | 8,905,319 | 0.0,10003511.0,10584214.0,8905319.0 | |
Equity / share capital and reserves | 9,463,321 | 10,003,511 | 10,584,214 | 8,905,319 | 9463321.0,10003511.0,10584214.0,8905319.0 |