RCF & GSS HOLDINGS LTD
Overview
| Company Name | RCF & GSS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12379879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RCF & GSS HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RCF & GSS HOLDINGS LTD located?
| Registered Office Address | 81 Canfield Gardens NW6 3EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RCF & GSS HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| TGMP3 LTD | Dec 30, 2019 | Dec 30, 2019 |
What are the latest accounts for RCF & GSS HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RCF & GSS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for RCF & GSS HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Appointment of Mr Mark James Robertshaw as a secretary on Apr 12, 2024 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Appointment of Mr. Timothy Damien Brooksbank as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on May 01, 2022
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Tim Gardner as a director on Jul 20, 2023 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 123798790001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Notification of Tgm Industrial Group Ltd as a person with significant control on Jun 01, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Eric Arthur Kolodner as a person with significant control on Jun 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Tim Gardner as a person with significant control on May 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jon Frewin as a person with significant control on Jun 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 123798790002, created on Jul 22, 2020 | 61 pages | MR01 | ||||||||||||||
Registration of charge 123798790001, created on Jul 02, 2020 | 61 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 15 pages | NEWINC | ||||||||||||||
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Who are the officers of RCF & GSS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSHAW, Mark James | Secretary | 3b Brookway RG14 5RY Newbury Bow House West Berkshire England | 321911270001 | |||||||
| BROOKSBANK, Timothy Damien | Director | Canfield Gardens NW6 3EA London 81 United Kingdom | England | British | Business Person | 58488270004 | ||||
| FREWIN, Jon | Director | Canfield Gardens NW6 3EA London 81 United Kingdom | United Kingdom | British | Businessman | 235851780001 | ||||
| KOLODNER, Eric Arthur | Director | Canfield Gardens NW6 3EA London 81 United Kingdom | United Kingdom | British | Lawyer | 240198760001 | ||||
| GARDNER, Tim, Mr. | Director | Canfield Gardens NW6 3EA London 81 United Kingdom | United Kingdom | British | Businessman | 265641110001 |
Who are the persons with significant control of RCF & GSS HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tgm Industrial Group Ltd | Jun 01, 2022 | Canfield Gardens NW6 3EA London 81 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric Arthur Kolodner | Dec 30, 2019 | Canfield Gardens NW6 3EA London 81 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jon Frewin | Dec 30, 2019 | Canfield Gardens NW6 3EA London 81 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Tim Gardner | Dec 30, 2019 | Canfield Gardens NW6 3EA London 81 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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