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RFD HOLDINGS LIMITED - 5-25 Burr Road, London, SW18 4SQ, United Kingdom
Company Information
- Company registration number
- 06468624
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5-25 Burr Road
- London
- SW18 4SQ 5-25 Burr Road, London, SW18 4SQ UK
Management
- Managing Directors
- BEAMENT, Laraine Karen
- JACOBSE, Pieter-Bas
- Company secretaries
- BEAMENT, Laraine Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-09
- Age Of Company 2008-01-09 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Briers Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 279 QUARRY STREET LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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RFD HOLDINGS LIMITED Company Description
- RFD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06468624. Its current trading status is "live". It was registered 2008-01-09. It was previously called 279 QUARRY STREET LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 5-25 Burr Road .
Get RFD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rfd Holdings Limited - 5-25 Burr Road, London, SW18 4SQ, United Kingdom
- 2008-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-04) - MR01
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accounts-with-accounts-type-full (2024-01-12) - AA
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confirmation-statement-with-no-updates (2024-01-09) - CS01
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change-account-reference-date-company-current-extended (2024-01-19) - AA01
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mortgage-satisfy-charge-full (2024-07-01) - MR04
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termination-director-company-with-name-termination-date (2024-07-08) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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accounts-with-accounts-type-full (2023-02-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-03) - MR01
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mortgage-satisfy-charge-full (2023-09-20) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
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accounts-with-accounts-type-full (2022-01-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-01-15) - CS01
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change-person-director-company-with-change-date (2019-01-04) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-27) - CS01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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accounts-with-accounts-type-full (2017-08-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
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capital-name-of-class-of-shares (2017-01-19) - SH08
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-31) - MR04
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mortgage-satisfy-charge-full (2016-12-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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mortgage-satisfy-charge-full (2016-01-21) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
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mortgage-charge-whole-release-with-charge-number (2015-12-02) - MR05
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memorandum-articles (2015-12-10) - MA
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appoint-person-director-company-with-name-date (2015-12-06) - AP01
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resolution (2015-12-10) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-09-24) - SH01
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change-person-director-company-with-change-date (2012-07-03) - CH01
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termination-secretary-company-with-name (2012-07-03) - TM02
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legacy (2012-09-04) - MG01
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resolution (2012-09-11) - RESOLUTIONS
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termination-director-company-with-name (2012-09-11) - TM01
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accounts-with-accounts-type-group (2012-09-17) - AA
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change-person-director-company-with-change-date (2012-03-12) - CH01
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move-registers-to-sail-company (2012-02-24) - AD03
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change-sail-address-company (2012-02-24) - AD02
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change-person-director-company-with-change-date (2012-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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capital-allotment-shares (2012-01-30) - SH01
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capital-allotment-shares (2012-01-03) - SH01
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change-person-director-company-with-change-date (2012-10-01) - CH01
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appoint-person-secretary-company-with-name (2012-07-03) - AP03
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change-person-secretary-company-with-change-date (2012-10-01) - CH03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-19) - CH01
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capital-allotment-shares (2011-12-06) - SH01
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accounts-with-accounts-type-group (2011-10-06) - AA
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capital-allotment-shares (2011-08-05) - SH01
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miscellaneous (2011-03-09) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
keyboard_arrow_right 2009
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resolution (2009-01-09) - RESOLUTIONS
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legacy (2009-01-26) - 288a
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legacy (2009-02-03) - 363a
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legacy (2009-02-11) - 288c
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legacy (2009-02-18) - 288c
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legacy (2009-04-02) - 225
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accounts-with-accounts-type-full (2009-08-06) - AA
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appoint-person-director-company-with-name (2009-11-09) - AP01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-03-15) - CERTNM
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-17) - 288a
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legacy (2008-04-17) - 288b
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legacy (2008-06-09) - 88(2)
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legacy (2008-04-17) - 287
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legacy (2008-04-24) - 395
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resolution (2008-04-24) - RESOLUTIONS
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legacy (2008-04-24) - 123
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legacy (2008-04-24) - 88(2)
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statement-of-affairs (2008-04-24) - SA
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legacy (2008-10-14) - 288a
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incorporation-company (2008-01-09) - NEWINC