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RFS HOLDINGS LIMITED

RFS HOLDINGS LIMITED

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

    • Overview

    Company NameRFS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10873964
    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 RFS HOLDINGS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RFS HOLDINGS LIMITED located?

    Registered Office Address
    Unit 12, Global Business Park
    Wilkinson Road
    GL7 1YZ Cirencester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RFS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for RFS HOLDINGS LIMITED?

    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 Jul 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Director's details changed for Mr Michael Alastair Couzens on Jul 14, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Lancaster House Hindle Way Swindon SN3 3RT England to Unit 12, Global Business Park Wilkinson Road Cirencester GL7 1YZ on Jun 11, 2020

    		1 pagesAD01

    Registered office address changed from Priam House Fire Fly Avenue Swindon SN2 2EH United Kingdom to Lancaster House Hindle Way Swindon SN3 3RT on Feb 12, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		13 pagesAA

    Appointment of Mr Michael Alastair Couzens as a director on Apr 15, 2019

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 19, 2017

    Statement of capital on Jul 19, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RFS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUZENS, Michael Alastair
    Wilkinson Road
    GL7 1YZ Cirencester
    Unit 12, Global Business Park
    England
    		Director
    Wilkinson Road
    GL7 1YZ Cirencester
    Unit 12, Global Business Park
    England
    		WalesBritishCompany Director75553130010
    TURNER, John
    Wilkinson Road
    GL7 1YZ Cirencester
    Unit 12, Global Business Park
    England
    		Director
    Wilkinson Road
    GL7 1YZ Cirencester
    Unit 12, Global Business Park
    England
    		EnglandBritishDirector201338220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RFS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Turner
    Wilkinson Road
    GL7 1YZ Cirencester
    Unit 12, Global Business Park
    England
    		Jul 19, 2017
    Wilkinson Road
    GL7 1YZ Cirencester
    Unit 12, Global Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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