RTFP HOLDINGS LIMITED
Overview
| Company Name | RTFP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12606836 |
| 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 RTFP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RTFP HOLDINGS LIMITED located?
| Registered Office Address | 4 Aztec Row Berners Road N1 0PW Islington London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RTFP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RTFP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for RTFP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Mr Simon Fell on Oct 25, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Simon Fell as a person with significant control on Oct 25, 2022 | 2 pages | PSC04 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Simon Fell as a person with significant control on Oct 27, 2021 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Robert Ross Tiffin as a person with significant control on Oct 27, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Miss Jacalyn Greenwood as a person with significant control on Oct 27, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Termination of appointment of Robert Ross Tiffin as a director on Jun 06, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of RTFP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Jacalyn | Secretary | 26-28 Thomas Street GL7 2BD Cirencester Monmouth House Gloucester England | 269764570001 | |||||||
| FELL, Simon | Director | 26-28 Thomas Street GL7 2BD Cirencester Monmouth House Gloucester England | United Kingdom | British | 246933410002 | |||||
| GREENWOOD, Jacalyn | Director | 26-28 Thomas Street GL7 2BD Cirencester Monmouth House Gloucester England | United Kingdom | British | 141558230002 | |||||
| TIFFIN, Robert Ross | Director | 26-28 Thomas Street GL7 2BD Cirencester Monmouth House Gloucestershire England | United Kingdom | British | 223882430001 |
Who are the persons with significant control of RTFP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Fell | Oct 27, 2021 | 26-28 Thomas Street GL7 2BD Cirencester Monmouth House Gloucester England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Ross Tiffin | Jun 12, 2020 | 26-28 Thomas Street GL7 2BD Cirencester Monmouth House Gloucestershire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Jacalyn Greenwood | May 18, 2020 | 26-28 Thomas Street GL7 2BD Cirencester Monmouth House Gloucester England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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