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RFP HOLDINGS LIMITED

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

This company is commonly known as Rfp Holdings Limited. The company was founded 8 years ago and was given the registration number 09961273. The firm's registered office is in PORTSMOUTH. You can find them at Gatcombe House, Copnor Road, Portsmouth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RFP HOLDINGS LIMITED
Company Number:09961273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Gatcombe House, Copnor Road, Portsmouth, England, PO3 5EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gatcombe House, Copnor Road, Portsmouth, England, PO3 5EJ

Director04 July 2019Active
Gatcombe House, Copnor Road, Portsmouth, England, PO3 5EJ

Director20 January 2016Active

People with Significant Control

Mrs Sara Bryce-Gordon
Notified on:04 July 2019
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Gatcombe House, Copnor Road, Portsmouth, England, PO3 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tim Gordon
Notified on:01 January 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Gatcombe House, Copnor Road, Portsmouth, England, PO3 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2021-11-23Accounts

Accounts with accounts type unaudited abridged.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-02-29Persons with significant control

Notification of a person with significant control.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-17Persons with significant control

Cessation of a person with significant control.

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2019-07-17Officers

Termination director company with name termination date.

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2019-07-17Officers

Appoint person director company with name date.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-03-11Address

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

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-01-20Incorporation

Incorporation company.

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