General information

Name:

Refco Ltd

Office Address:

Court Of Noke Pembridge HR6 9HW Leominster

Number: 07401844

Incorporation date: 2010-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Refco Limited can be contacted at Court Of Noke, Pembridge in Leominster. Its zip code is HR6 9HW. Refco has been operating in this business since the firm was started on 8th October 2010. Its Companies House Registration Number is 07401844. The firm's Standard Industrial Classification Code is 99999 which stands for Dormant Company. Its latest financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2022-11-09.

Taking into consideration this particular enterprise's constant growth, it became necessary to choose new directors, to name just a few: Robert F., Emma B., Thomas F. who have been supporting each other since 2010 to exercise independent judgement of the firm. In addition, the director's responsibilities are regularly aided with by a secretary - Emma B., who joined this firm in 2010.

Financial data based on annual reports

Company staff

Robert F.

Role: Director

Appointed: 23 November 2010

Latest update: 27 April 2024

Emma B.

Role: Director

Appointed: 08 October 2010

Latest update: 27 April 2024

Thomas F.

Role: Director

Appointed: 08 October 2010

Latest update: 27 April 2024

Leslie J.

Role: Director

Appointed: 08 October 2010

Latest update: 27 April 2024

Emma B.

Role: Secretary

Appointed: 08 October 2010

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm include: Gent Fairhead Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leominster at Pembridge, HR6 9HW, Herefordshire and was registered as a PSC under the reg no 04464240.

Gent Fairhead Holdings Limited
Address: Court Of Noke Pembridge, Leominster, Herefordshire, HR6 9HW, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 04464240
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 9th November 2023 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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