R.F. HOLDINGS LIMITED

R.F. HOLDINGS LIMITED is an active private limited company, incorporated on 4 February 1993. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Lichfield Road, Walsall. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. R.F. HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O RUBBERNEK FITTINGS LTD LICHFIELD ROAD
Address Line 2	BROWNHILLS
Post Town	WALSALL
County	WEST MIDLANDS
Postcode	WS8 6LH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

R.F. HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW IAN CREIGHTON

(~42 year old British national)

C/O RUBBERNEK FITTINGS LIMITED LICHFIELD ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 6LH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/06/2023

MR MICHAEL PATRICK CREIGHTON

(~76 year old English national)

C/O RUBBERNEK FITTINGS LTD LICHFIELD ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 6LH

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/1993

LISA JAYNE GUEST

(~54 year old British national)

RUBBERNEK FITTINGS LTD LICHFIELD ROAD, BROWNHILLS, WALSALL, WS8 6LH, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 30/09/2004

Shareholders

(Persons of Significant Control)

Mr Michael Patrick Creighton

(~76 year old English national)

C/O Rubbernek Fittings Ltd, Lichfield Road, Brownhills, Walsall, West Midlands, WS8 6LH

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

R F PROPERTY & ESTATES LIMITED

MR MICHAEL PATRICK CREIGHTON

RUBBERNEK FITTINGS LIMITED

MR MICHAEL PATRICK CREIGHTON
LISA JAYNE GUEST

TRU-THREAD LIMITED

MR MICHAEL PATRICK CREIGHTON
LISA JAYNE GUEST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)