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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
History Chart

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