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RF AMIES HOLDINGS LIMITED

RF AMIES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRF AMIES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09697376
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RF AMIES HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RF AMIES HOLDINGS LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RF AMIES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for RF AMIES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for RF AMIES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Director's details changed for Mr Connor Joseph Spragg on Feb 01, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 16, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Connor Joseph Spragg as a director on Aug 18, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 16, 2020 with updates

    		5 pagesCS01

    Change of details for N & a Holdings Limited as a person with significant control on Mar 17, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Termination of appointment of Andrew James Spragg as a director on Jul 29, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 17, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Cessation of N & A Holdings Limited as a person with significant control on Jul 19, 2017

    		1 pagesPSC07

    Confirmation statement made on Jul 18, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Notification of N & A Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jul 19, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of RF AMIES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPRAGG, Connor Joseph
    DY11 7FW Kidderminster
    5 Warren Place
    Worcestershire
    United Kingdom
    		Director
    DY11 7FW Kidderminster
    5 Warren Place
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector273341750002
    SPRAGG, Nicholas John
    Baveney Wood
    Cleobury Mortimer
    DY14 8HT Kidderminster
    April Cottage
    Worcestershire
    England
    		Director
    Baveney Wood
    Cleobury Mortimer
    DY14 8HT Kidderminster
    April Cottage
    Worcestershire
    England
    		United KingdomBritishDirector78048480001
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    SPRAGG, Andrew James
    Holly Well Lane
    Clows Top
    DY14 9NR Kidderminster
    Hillberry
    Worcestershire
    England
    		Director
    Holly Well Lane
    Clows Top
    DY14 9NR Kidderminster
    Hillberry
    Worcestershire
    England
    		United KingdomBritishDirector77893250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RF AMIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holy Well Lane
    Clows Top
    DY14 9NR Kidderminster
    Hillberry
    Worcestershire
    England
    		Apr 06, 2016
    Holy Well Lane
    Clows Top
    DY14 9NR Kidderminster
    Hillberry
    Worcestershire
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09697623
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    N & A Holdings Limited
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Apr 06, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Company
    Registration Number09697623
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0