Rafyc Holdings Limited SOUTHAMPTON


Founded in 2008, Rafyc Holdings, classified under reg no. 06547949 is an active company. Currently registered at Riverside House Rope Walk SO31 4HD, Southampton the company has been in the business for 16 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 12 directors in the the company, namely Gail F., David L. and Jean M. and others. In addition one secretary - Frank M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rafyc Holdings Limited Address / Contact

Office Address Riverside House Rope Walk
Office Address2 Hamble
Town Southampton
Post code SO31 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06547949
Date of Incorporation Fri, 28th Mar 2008
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Gail F.

Position: Director

Appointed: 14 October 2023

David L.

Position: Director

Appointed: 14 October 2023

Jean M.

Position: Director

Appointed: 29 October 2022

Donna A.

Position: Director

Appointed: 29 October 2022

Jonathan S.

Position: Director

Appointed: 29 October 2022

Frank M.

Position: Secretary

Appointed: 14 July 2022

John B.

Position: Director

Appointed: 30 June 2022

Simon M.

Position: Director

Appointed: 30 June 2022

Elaine K.

Position: Director

Appointed: 06 November 2021

Pauline G.

Position: Director

Appointed: 06 November 2021

Marc D.

Position: Director

Appointed: 06 November 2021

John W.

Position: Director

Appointed: 26 October 2019

Robert C.

Position: Director

Appointed: 27 October 2018

Peter D.

Position: Director

Appointed: 29 October 2022

Resigned: 29 October 2022

Donna A.

Position: Director

Appointed: 29 October 2022

Resigned: 29 October 2022

Peter D.

Position: Director

Appointed: 29 October 2022

Resigned: 14 October 2023

Robert C.

Position: Director

Appointed: 29 October 2022

Resigned: 14 October 2023

Cheryl H.

Position: Director

Appointed: 06 November 2021

Resigned: 29 October 2022

Tracey S.

Position: Secretary

Appointed: 06 November 2021

Resigned: 14 July 2022

Jacqui G.

Position: Director

Appointed: 24 June 2021

Resigned: 31 May 2022

Victor B.

Position: Director

Appointed: 24 October 2020

Resigned: 08 April 2022

Iain S.

Position: Director

Appointed: 01 January 2020

Resigned: 29 October 2022

Andrew L.

Position: Director

Appointed: 01 January 2020

Resigned: 14 October 2023

Peter D.

Position: Director

Appointed: 01 January 2020

Resigned: 06 November 2021

Peter J.

Position: Director

Appointed: 26 October 2019

Resigned: 01 October 2020

Tony P.

Position: Director

Appointed: 26 October 2019

Resigned: 19 June 2021

John D.

Position: Director

Appointed: 30 November 2018

Resigned: 29 October 2022

Hine T.

Position: Director

Appointed: 16 November 2018

Resigned: 14 October 2023

Anne C.

Position: Director

Appointed: 27 October 2018

Resigned: 06 November 2021

Robert W.

Position: Secretary

Appointed: 27 October 2018

Resigned: 06 November 2021

Martin T.

Position: Director

Appointed: 27 October 2018

Resigned: 26 October 2019

James C.

Position: Director

Appointed: 24 July 2018

Resigned: 14 August 2022

Rodney C.

Position: Director

Appointed: 05 February 2018

Resigned: 26 October 2019

Andrew V.

Position: Director

Appointed: 05 February 2018

Resigned: 29 October 2022

David K.

Position: Director

Appointed: 21 October 2017

Resigned: 27 October 2018

Robert W.

Position: Director

Appointed: 21 October 2017

Resigned: 06 November 2021

Hine T.

Position: Director

Appointed: 21 October 2017

Resigned: 27 October 2018

Paul O.

Position: Director

Appointed: 21 October 2017

Resigned: 24 October 2020

John B.

Position: Director

Appointed: 11 January 2017

Resigned: 06 November 2021

Dermod O.

Position: Director

Appointed: 11 January 2017

Resigned: 21 October 2017

Ronald C.

Position: Director

Appointed: 01 December 2016

Resigned: 13 November 2017

Susan C.

Position: Director

Appointed: 22 October 2016

Resigned: 26 October 2019

Graham H.

Position: Director

Appointed: 22 October 2016

Resigned: 05 June 2018

William R.

Position: Secretary

Appointed: 22 October 2016

Resigned: 27 October 2018

John M.

Position: Director

Appointed: 24 October 2015

Resigned: 26 October 2019

William R.

Position: Director

Appointed: 24 October 2015

Resigned: 27 October 2018

Len S.

Position: Director

Appointed: 24 October 2015

Resigned: 22 October 2016

Kevin A.

Position: Director

Appointed: 24 October 2015

Resigned: 21 October 2017

Tina G.

Position: Director

Appointed: 24 October 2015

Resigned: 26 October 2019

Mike G.

Position: Director

Appointed: 24 October 2015

Resigned: 21 October 2017

David J.

Position: Director

Appointed: 25 October 2014

Resigned: 21 October 2017

Deborah F.

Position: Director

Appointed: 25 October 2014

Resigned: 23 March 2016

Christopher F.

Position: Director

Appointed: 25 October 2014

Resigned: 21 October 2017

Grenville H.

Position: Secretary

Appointed: 10 July 2014

Resigned: 22 October 2016

Grenville H.

Position: Director

Appointed: 26 October 2013

Resigned: 15 November 2016

John W.

Position: Director

Appointed: 26 October 2013

Resigned: 22 October 2016

Caroline D.

Position: Director

Appointed: 26 October 2013

Resigned: 26 October 2019

Brian S.

Position: Director

Appointed: 26 October 2013

Resigned: 25 October 2014

David W.

Position: Director

Appointed: 26 October 2013

Resigned: 24 October 2015

Deborah B.

Position: Director

Appointed: 20 October 2012

Resigned: 10 July 2014

Pauline G.

Position: Director

Appointed: 20 October 2012

Resigned: 25 October 2014

Deborah B.

Position: Secretary

Appointed: 20 October 2012

Resigned: 10 July 2014

Gail F.

Position: Director

Appointed: 20 October 2012

Resigned: 27 October 2018

Christopher D.

Position: Director

Appointed: 22 October 2011

Resigned: 22 October 2016

Peter H.

Position: Secretary

Appointed: 22 October 2011

Resigned: 20 October 2012

Marc D.

Position: Director

Appointed: 22 October 2011

Resigned: 24 October 2015

Hugh B.

Position: Director

Appointed: 22 October 2011

Resigned: 19 December 2013

Kenneth B.

Position: Director

Appointed: 22 October 2011

Resigned: 25 October 2014

Graham P.

Position: Director

Appointed: 22 October 2011

Resigned: 20 October 2012

Ian R.

Position: Secretary

Appointed: 23 October 2010

Resigned: 22 October 2011

Christopher G.

Position: Director

Appointed: 23 October 2010

Resigned: 17 May 2013

Nicola H.

Position: Director

Appointed: 23 October 2010

Resigned: 25 October 2014

Peter H.

Position: Director

Appointed: 23 October 2010

Resigned: 26 October 2013

Hugh B.

Position: Director

Appointed: 24 October 2009

Resigned: 23 October 2010

Frances B.

Position: Director

Appointed: 24 October 2009

Resigned: 25 October 2014

Kate C.

Position: Director

Appointed: 24 October 2009

Resigned: 22 October 2011

Paul O.

Position: Director

Appointed: 24 October 2009

Resigned: 26 October 2013

Andrew R.

Position: Secretary

Appointed: 24 October 2009

Resigned: 23 October 2010

Christopher D.

Position: Director

Appointed: 24 October 2009

Resigned: 30 November 2010

David L.

Position: Director

Appointed: 24 October 2009

Resigned: 22 October 2016

Andrew R.

Position: Director

Appointed: 24 October 2009

Resigned: 23 October 2010

Rosalind W.

Position: Director

Appointed: 24 October 2009

Resigned: 23 October 2010

Colin D.

Position: Director

Appointed: 24 October 2009

Resigned: 22 October 2011

Ian R.

Position: Director

Appointed: 25 October 2008

Resigned: 26 October 2013

Ricardo C.

Position: Director

Appointed: 25 October 2008

Resigned: 24 October 2009

Timothy P.

Position: Director

Appointed: 01 April 2008

Resigned: 24 September 2008

Sharon R.

Position: Director

Appointed: 01 April 2008

Resigned: 24 October 2009

Stephen P.

Position: Director

Appointed: 01 April 2008

Resigned: 24 October 2009

Robin C.

Position: Director

Appointed: 01 April 2008

Resigned: 22 October 2011

Cheryl C.

Position: Director

Appointed: 01 April 2008

Resigned: 24 October 2009

Robert M.

Position: Director

Appointed: 01 April 2008

Resigned: 25 October 2008

Gregory D.

Position: Director

Appointed: 01 April 2008

Resigned: 24 October 2009

Robert W.

Position: Director

Appointed: 01 April 2008

Resigned: 24 October 2009

Michael T.

Position: Director

Appointed: 01 April 2008

Resigned: 25 October 2008

David W.

Position: Secretary

Appointed: 28 March 2008

Resigned: 24 October 2009

David W.

Position: Director

Appointed: 28 March 2008

Resigned: 23 October 2010

Stephen J.

Position: Director

Appointed: 28 March 2008

Resigned: 24 October 2009

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Appointment (date: 2024-04-11) of a secretary
filed on: 13th, April 2024
Free Download (2 pages)

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