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 Number | 10951673 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OCTAGON |
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Address Line 2 | WELLS ROAD |
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Post Town | ILKLEY |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS29 9JB |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 05/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)