RFS GROUP HOLDINGS LTD

RFS GROUP HOLDINGS LTD is an active private limited company, incorporated on 7 September 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wells Road, Ilkley. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. RFS GROUP HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10951673
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OCTAGON
Address Line 2WELLS ROAD
Post TownILKLEY
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS29 9JB

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date05/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
RFS GROUP HOLDINGS LTD

Directors

(The company's officers)
MRS JOANNE KITCHEN
(~32 year old British national)
THE OCTAGON WELLS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2023
MR LUKE HUNTER KITCHEN
(~36 year old British national)
THE OCTAGON WELLS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2017

Shareholders

(Persons of Significant Control)
Mr Luke Hunter Kitchen
(~36 year old British national)
The Octagon, Wells Road, Ilkley, West Yorkshire, LS29 9JB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/09/2017

Connections

(Shared officers)
  • MR LUKE HUNTER KITCHEN
  • MR LUKE HUNTER KITCHEN
  • MR LUKE HUNTER KITCHEN
  • MR LUKE HUNTER KITCHEN
  • MR LUKE HUNTER KITCHEN
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)

RFS GROUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, LS29 9JB.

Map of RFS GROUP HOLDINGS LTD at local scale
Map of RFS GROUP HOLDINGS LTD at local scale
Map of RFS GROUP HOLDINGS LTD at district scale
Map of RFS GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS29 9JB

Other companies with registered offices in LS29 9JB:

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)