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RFN HOLDINGS LIMITED

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

This company is commonly known as Rfn Holdings Limited. The company was founded 5 years ago and was given the registration number 11974363. The firm's registered office is in STEVENAGE. You can find them at 18-20 High Street, , Stevenage, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RFN HOLDINGS LIMITED
Company Number:11974363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:18-20 High Street, Stevenage, Hertfordshire, United Kingdom, SG1 3EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Wraxhill Road, Street, England, BA16 0HE

Director01 May 2019Active
18-20, High Street, Stevenage, United Kingdom, SG1 3EJ

Director01 May 2019Active

People with Significant Control

Mr Richard Mark Flint
Notified on:01 May 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:18-20, High Street, Stevenage, United Kingdom, SG1 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Joseph Nugent
Notified on:01 May 2019
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:12, Wraxhill Road, Street, England, BA16 0HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Change person director company with change date.

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2023-01-20Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type dormant.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-10Officers

Termination director company with name termination date.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-04-26Address

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

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-01Incorporation

Incorporation company.

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