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Rtfp Holdings Limited ISLINGTON


Rtfp Holdings Limited is a private limited company that can be found at 4 Aztec Row, Berners Road, Islington N1 0PW. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-18, this 3-year-old company is run by 2 directors and 1 secretary.
Director Jacalyn G., appointed on 18 May 2020. Director Simon F., appointed on 18 May 2020.
As far as secretaries are concerned, we can name: Jacalyn G., appointed on 18 May 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-05-17 and the date for the following filing is 2024-05-31. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Rtfp Holdings Limited Address / Contact

Office Address 4 Aztec Row
Office Address2 Berners Road
Town Islington
Post code N1 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12606836
Date of Incorporation Mon, 18th May 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Jacalyn G.

Position: Director

Appointed: 18 May 2020

Simon F.

Position: Director

Appointed: 18 May 2020

Jacalyn G.

Position: Secretary

Appointed: 18 May 2020

Robert T.

Position: Director

Appointed: 18 May 2020

Resigned: 06 June 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Simon F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jacalyn G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Robert T., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon F.

Notified on 27 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Jacalyn G.

Notified on 18 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Robert T.

Notified on 12 June 2020
Ceased on 27 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2961 839984
Current Assets5001 83998 346
Debtors204 97 362
Net Assets Liabilities-7 018193 977371 835
Other Debtors204  
Other
Amounts Owed By Related Parties  97 362
Amounts Owed To Group Undertakings92 22919 400 
Average Number Employees During Period3  
Creditors190 000125 000140 473
Dividends Paid  2 000
Investments Fixed Assets413 962413 962413 962
Investments In Group Undertakings Participating Interests413 962413 962413 962
Issue Equity Instruments600  
Net Current Assets Liabilities-230 980-94 985-42 127
Other Creditors190 000125 000140 473
Profit Loss-7 618200 995179 858
Total Assets Less Current Liabilities182 982318 977371 835
Trade Creditors Trade Payables 486 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/05/17
filed on: 23rd, May 2023
Free Download (3 pages)

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