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AB & RF HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab & Rf Holdings Limited. The company was founded 15 years ago and was given the registration number 06789855. The firm's registered office is in SWINDON. You can find them at 96 High Street, Watchfield, Swindon, Wiltshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:AB & RF HOLDINGS LIMITED
Company Number:06789855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 January 2009
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:96 High Street, Watchfield, Swindon, Wiltshire, SN6 8SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Rue Du Patios, 86200, Loudin, France,

Director13 January 2009Active
70 Westlecot Road, Old Town, Swindon, SN1 4HE

Director13 January 2009Active

People with Significant Control

Mr Alan Bruce
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:France
Address:6, Rue Du Patios, Loudin, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Fairlie
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:70, Westlecot Road, Swindon, England, SN1 4HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-22Dissolution

Dissolution application strike off company.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-02-05Restoration

Restoration order of court.

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2018-10-16Gazette

Gazette dissolved voluntary.

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2018-07-31Gazette

Gazette notice voluntary.

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2018-07-23Dissolution

Dissolution application strike off company.

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2018-04-17Officers

Termination director company with name termination date.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-02-24Officers

Change person director company with change date.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-04-07Capital

Legacy.

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2016-04-07Capital

Capital statement capital company with date currency figure.

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2016-04-07Insolvency

Legacy.

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2016-04-07Resolution

Resolution.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Officers

Change person director company with change date.

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2015-02-10Officers

Change person director company with change date.

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2015-01-16Capital

Legacy.

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2015-01-16Capital

Capital statement capital company with date currency figure.

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