RFS HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
RFS HOLDCO 1 LIMITED
COMPANY NUMBER
11392908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
CIRENCESTER
GL7 1YZ
Unit 12, Global Business Park
Wilkinson Road
Cirencester
GL7 1YZ
GL7 1YZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RFS HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| REGULATORY FINANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | Michael Alastair Couzens (907555313) has left the board |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RFS HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RFS HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RFS HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
26/06/2018 - Present (6 years and 5 months) Born in Jan 1988 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
26/06/2018 - 27/08/2019 (1 years and 2 months) Born in Feb 1969 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
26/06/2018 - Present (6 years and 5 months) Born in Jan 1964 |
Resigned | Director |
Current: 48 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RFS HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| REGULATORY FINANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| RFS NEWCO 1 LIMITED | Company is dissolved | View Report |
| REGULATORY FINANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | Michael Alastair Couzens (907555313) has left the board |
| 06/03/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | Change in Reg. Office |
| 07/03/2020 | New Accounts filed |
| 14/02/2020 | Change in Reg. Office |
| 11/09/2019 | Steve Breach (924815745) has left the board |
| 19/08/2019 | Anthony Harry Howitt (922779139) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 09/07/2018 | New Board Member Anthony Harry Howitt (922779139) Appointed |
| 09/07/2018 | New Board Member Steve Breach (924815745) Appointed |
| 09/07/2018 | New Board Member Michael Alastair Couzens (907555313) Appointed |
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