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SRFI HOLDING LTD

SRFI HOLDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSRFI HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10514990
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SRFI HOLDING LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is SRFI HOLDING LTD located?

    Registered Office Address
    Spofforths Llp
    Springfield House
    RH12 2RG Horsham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SRFI HOLDING LTD?

    Previous Company Names
    Company NameFromUntil
    IFRS HOLDING LTDJul 13, 2017Jul 13, 2017
    HVV HOLDING LTDJul 11, 2017Jul 11, 2017
    HVV LIMITEDDec 07, 2016Dec 07, 2016

    What are the latest accounts for SRFI HOLDING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SRFI HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2020

    		RES15

    Appointment of Mrs Jacqueline Barnes as a director on Oct 01, 2020

    		2 pagesAP01

    Termination of appointment of Michael Kotch as a director on Oct 01, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Change of details for Ifrs-Iba as a person with significant control on Jan 11, 2020

    		2 pagesPSC05

    Cessation of Mario Oldani as a person with significant control on Jan 10, 2020

    		1 pagesPSC07

    Notification of Mario Oldani as a person with significant control on Dec 31, 2019

    		2 pagesPSC01

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Kotch as a director on Mar 01, 2019

    		2 pagesAP01

    Termination of appointment of Ifrs-Iba as a director on Mar 01, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Dec 02, 2018 with updates

    		4 pagesCS01

    Termination of appointment of 22Hg Ltd as a director on Dec 01, 2018

    		1 pagesTM01

    Appointment of Ifrs-Iba as a director on Dec 01, 2018

    		2 pagesAP02

    Cessation of 22Hg Ltd as a person with significant control on Dec 01, 2018

    		1 pagesPSC07

    Notification of Ifrs-Iba as a person with significant control on Dec 01, 2018

    		1 pagesPSC02

    Termination of appointment of Roland Tubbesing as a director on Oct 18, 2018

    		1 pagesTM01

    Appointment of Roland Tubbesing as a director on Oct 17, 2018

    		2 pagesAP01

    Termination of appointment of Tod Bartlet as a secretary on Oct 03, 2018

    		1 pagesTM02
    View All Filings

    Who are the officers of SRFI HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Jacqueline
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Secretary
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		251021510001
    BARNES, Jacqueline
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Director
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		United StatesAmerican275078520001
    BABEIKO, Alla
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Secretary
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		220107120001
    BARTLET, Tod
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Secretary
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		221627950001
    BARTLET, Tod
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Director
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		GermanyEnglish225023180001
    JONES, Alfred Peter Christopher
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Director
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		EnglandEnglish202206820001
    KOTCH, Michael
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Director
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		United StatesAmerican256109070001
    TUBBESING, Roland
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Director
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		GermanyGerman251551920001
    22HG LTD
    Springfield Road
    RH12 2RG Horsham
    Springfield House
    England
    		Director
    Springfield Road
    RH12 2RG Horsham
    Springfield House
    England
    Identification TypeEuropean Economic Area
    Registration Number10516407
    		220442750002
    IFRS-IBA
    N La Cholla Blvd, Apt 1113
    85741 Tuscon
    7887
    Arizona
    United States
    		Director
    N La Cholla Blvd, Apt 1113
    85741 Tuscon
    7887
    Arizona
    United States
    Legal FormLLC
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED STATES
    Registration Number77035
    		253044530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SRFI HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mario Oldani
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Dec 31, 2019
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ifrs-Iba
    N La Cholla Blvd, Apt 1113
    85741 Tuscon
    7887
    Arizona
    United States
    		Dec 01, 2018
    N La Cholla Blvd, Apt 1113
    85741 Tuscon
    7887
    Arizona
    United States
    		No
    Legal FormLlc
    Legal AuthorityUnited States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    22hg Ltd
    Springfield Road
    RH12 2RG Horsham
    Springfield House
    England
    		Dec 31, 2016
    Springfield Road
    RH12 2RG Horsham
    Springfield House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredCardiff
    Registration Number10516407
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alfred Peter Christopher Jones
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Dec 07, 2016
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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