Founded in 2016, Rtfh, classified under reg no. 10530850 is an active company. Currently registered at Rayburn House Brunel Parkway DE24 8HR, Derby the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 4 directors in the the company, namely John B., Brenda B. and James B. and others. In addition one secretary - Jenny S. - is with the firm. As of 14 May 2024, there was 1 ex director - Davinder J.. There were no ex secretaries.
| Office Address | Rayburn House Brunel Parkway |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8HR |
| Country of origin | United Kingdom |
| Registration Number | 10530850 |
| Date of Incorporation | Sat, 17th Dec 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 31 July 2017
Position: Director
Appointed: 31 July 2017
Position: Director
Appointed: 31 July 2017
Position: Secretary
Appointed: 31 July 2017
Position: Director
Appointed: 31 July 2017
The register of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is James B. This PSC and has 25-50% shares. Another one in the PSC register is John B. This PSC owns 25-50% shares. Moving on, there is Brenda B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
James B.
| Notified on | 1 August 2017 |
| Nature of control: |
25-50% shares |
John B.
| Notified on | 1 August 2017 |
| Nature of control: |
25-50% shares |
Brenda B.
| Notified on | 1 August 2017 |
| Nature of control: |
25-50% shares |
Katie B.
| Notified on | 1 August 2017 |
| Nature of control: |
25-50% shares |
Davinder J.
| Notified on | 17 December 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 553 255 | 4 147 882 | 4 059 143 |
| Other | |||
| Comprehensive Income Expense | 582 682 | 739 586 | 219 043 |
| Creditors | 2 134 709 | 1 852 118 | 1 940 857 |
| Dividends Paid | 90 623 | 144 959 | 307 782 |
| Fixed Assets | 6 000 000 | 6 000 000 | 6 000 000 |
| Investments Fixed Assets | 6 000 000 | 6 000 000 | 6 000 000 |
| Investments In Group Undertakings | 6 000 000 | 6 000 000 | 6 000 000 |
| Issue Equity Instruments | 4 000 | ||
| Net Current Assets Liabilities | -312 036 | ||
| Other Creditors | 2 134 709 | 1 852 118 | 1 940 857 |
| Profit Loss | -242 501 | 357 356 | 219 043 |
| Total Assets Less Current Liabilities | 5 687 964 | 6 000 000 | 6 000 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 16, 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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