Rfd Holdings Limited

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Rfd Holdings Limited

06468624•Private Limited With Share Capital

5-25 Burr Road, London, SW184SQ

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Incorporated

09/01/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rfd Holdings Limited (06468624) is a private limited with share capital incorporated on 09/01/2008 (18 years old) and registered in london, SW184SQ. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 09/01/2008
SW184SQ

Financial Overview

Total Assets

£8.43M

Liabilities

£4.56M

Net Assets

£3.87M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
L
laraine karen beament
director
P
pieter-bas jacobse
director

Charges

15

Registered

3

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2024
Move Registers To Sail Company With New Address
Category:Address
Date:09-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2017
Resolution
Category:Resolution
Date:06-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2016
Memorandum Articles
Category:Incorporation
Date:10-12-2015
Resolution
Category:Resolution
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-12-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Capital Allotment Shares
Category:Capital
Date:24-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2012
Resolution
Category:Resolution
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Legacy
Category:Mortgage
Date:04-09-2012
Legacy
Category:Mortgage
Date:04-09-2012
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012
Move Registers To Sail Company
Category:Address
Date:24-02-2012
Change Sail Address Company
Category:Address
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Capital Allotment Shares
Category:Capital
Date:30-01-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2011
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Capital Allotment Shares
Category:Capital
Date:05-08-2011
Miscellaneous
Category:Miscellaneous
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2009
Legacy
Category:Accounts
Date:02-04-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date20/11/2025
Latest Accounts30/06/2024

Trading Addresses

5-25 Burr Road, London, SW184SQRegistered

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Contact

5-25 Burr Road, London, SW184SQ