R.f. Holdings Limited in Brownhills WALSALL

R.f. Holdings Limited WALSALL

Founded in 1993, R.f. Holdings, classified under reg no. 02786895 is an active company. Currently registered at C/o Rubbernek Fittings Ltd Lichfield Road WS8 6LH, Walsall the company has been in the business for 31 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since January 26, 2000 R.f. Holdings Limited is no longer carrying the name Camsal.

At present there are 2 directors in the the company, namely Andrew C. and Michael C.. In addition one secretary - Lisa G. - is with the firm. At present there is one former director listed by the company - Colin M., who left the company on 5 January 1999. In addition, the company lists several former secretaries whose names might be found in the table below.

R.f. Holdings Limited Address / Contact

Office Address	C/o Rubbernek Fittings Ltd Lichfield Road
Office Address2	Brownhills
Town	Walsall
Post code	WS8 6LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02786895
Date of Incorporation	Thu, 4th Feb 1993
Industry	Other letting and operating of own or leased real estate
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (95 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Andrew C.

Position: Director

Appointed: 27 June 2023

Lisa G.

Position: Secretary

Appointed: 30 September 2004

Michael C.

Position: Director

Appointed: 18 March 1993

Martin F.

Position: Secretary

Appointed: 01 January 2000

Resigned: 10 September 2004

Janet S.

Position: Secretary

Appointed: 23 February 1993

Resigned: 06 January 2000

Colin M.

Position: Director

Appointed: 23 February 1993

Resigned: 05 January 1999

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 February 1993

Resigned: 23 February 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 04 February 1993

Resigned: 23 February 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1993

Resigned: 23 February 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Michael C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Camsal	January 26, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to April 30, 2023 filed on: 13th, November 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to April 30, 2023 filed on: 13th, November 2023	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to April 30, 2022 filed on: 22nd, November 2022	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to April 30, 2021 filed on: 26th, January 2022	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to April 30, 2020 filed on: 9th, February 2021	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to April 30, 2019 filed on: 13th, January 2020	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to April 30, 2018 filed on: 28th, November 2018	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to April 30, 2017 filed on: 13th, November 2017	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to April 30, 2016 filed on: 8th, November 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 26th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 26, 2016: 100002.00 GBP	capital
AA	Group of companies' accounts made up to April 30, 2015 filed on: 16th, December 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 19th, February 2015	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2014 filed on: 14th, November 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2014 filed on: 13th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 13, 2014: 100002.00 GBP	capital
AA	Group of companies' accounts made up to April 30, 2013 filed on: 16th, October 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2013 filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2012 filed on: 15th, November 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2012 filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2011 filed on: 17th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2011 filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2010 filed on: 12th, November 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2010 filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2009 filed on: 14th, December 2009	accounts	Free Download (22 pages)
363a	Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2008 filed on: 17th, December 2008	accounts	Free Download (21 pages)
363a	Period up to February 29, 2008 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2007 filed on: 23rd, December 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to April 30, 2007 filed on: 23rd, December 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 28th, February 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 28th, February 2007	accounts	Free Download (24 pages)
363a	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 1st, February 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 1st, February 2006	accounts	Free Download (22 pages)
363s	Period up to March 8, 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (6 pages)
363s	Period up to March 8, 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 22nd, December 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 22nd, December 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 28th, February 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 28th, February 2004	accounts	Free Download (26 pages)
363s	Period up to February 14, 2004 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (6 pages)
363s	Period up to February 14, 2004 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (6 pages)
363s	Period up to March 5, 2003 - Annual return with full member list filed on: 5th, March 2003	annual return	Free Download (6 pages)
363s	Period up to March 5, 2003 - Annual return with full member list filed on: 5th, March 2003	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on April 30, 2002 filed on: 20th, January 2003	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on April 30, 2002 filed on: 20th, January 2003	accounts	Free Download (14 pages)
363s	Period up to February 8, 2002 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 8, 2002 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 21st, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 21st, December 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2000 filed on: 18th, October 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 18th, October 2001	accounts	Free Download (4 pages)
363s	Period up to February 14, 2001 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/02/01	annual return
363s	Period up to February 14, 2001 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/02/01	annual return
AA	Small company accounts for the period up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
363s	Period up to February 22, 2000 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (6 pages)
363s	Period up to February 22, 2000 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 22, 2000 (Registered office changed on 22/02/00)	annual return
AA	Small company accounts for the period up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (3 pages)
363s	Period up to February 17, 1999 - Annual return with full member list filed on: 17th, February 1999	annual return	Free Download (6 pages)
363s	Period up to February 17, 1999 - Annual return with full member list filed on: 17th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (3 pages)
363s	Period up to February 19, 1998 - Annual return with full member list filed on: 19th, February 1998	annual return	Free Download (4 pages)
363s	Period up to February 19, 1998 - Annual return with full member list filed on: 19th, February 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 19/02/98	annual return
AA	Small company accounts for the period up to December 31, 1996 filed on: 24th, June 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 24th, June 1997	accounts	Free Download (4 pages)
363s	Period up to March 6, 1997 - Annual return with full member list filed on: 6th, March 1997	annual return	Free Download (6 pages)
363s	Period up to March 6, 1997 - Annual return with full member list filed on: 6th, March 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 12th, May 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 12th, May 1996	accounts	Free Download (4 pages)
363s	Period up to March 2, 1996 - Annual return with full member list filed on: 2nd, March 1996	annual return	Free Download (4 pages)
363s	Period up to March 2, 1996 - Annual return with full member list filed on: 2nd, March 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 31st, May 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 31st, May 1995	accounts	Free Download (5 pages)
363s	Period up to February 21, 1995 - Annual return with full member list filed on: 21st, February 1995	annual return	Free Download
363s	Period up to February 21, 1995 - Annual return with full member list filed on: 21st, February 1995	annual return
AA	Full accounts data made up to December 31, 1993 filed on: 25th, April 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 25th, April 1994	accounts	Free Download
363s	Period up to March 25, 1994 - Annual return with full member list filed on: 25th, March 1994	annual return	Free Download
363s	Period up to March 25, 1994 - Annual return with full member list filed on: 25th, March 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 26th, March 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, March 1993	accounts

R.f. Holdings Limited WALSALL

R.f. Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Lisa G.

Michael C.

Martin F.

Janet S.

Colin M.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us