Rfm Holdings Limited

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General information

Name:

Rfm Holdings Ltd

Office Address:

3 Clairmont Gardens G3 7LW Glasgow

Number: SC354894

Incorporation date: 2009-02-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rfm Holdings Limited has existed in the UK for at least fifteen years. Started with Registered No. SC354894 in 2009, the firm is based at 3 Clairmont Gardens, Glasgow G3 7LW. Rfm Holdings Limited was registered 15 years from now under the name of Macnewco Two Hundred And Sixty Eight. The company's principal business activity number is 70100 and their NACE code stands for Activities of head offices. The business latest annual accounts describe the period up to 2022-09-30 and the most recent confirmation statement was released on 2023-02-11.

As suggested by this enterprise's executives data, for 15 years there have been two directors: Lesley B. and Russell F..

Executives who have control over the firm are as follows: Lesley B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Russell F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Rfm Holdings Limited 2009-03-12
  • Macnewco Two Hundred And Sixty Eight Limited 2009-02-11

Financial data based on annual reports

Company staff

Lesley B.

Role: Secretary

Appointed: 29 January 2010

Latest update: 16 January 2024

Lesley B.

Role: Director

Appointed: 06 March 2009

Latest update: 16 January 2024

Russell F.

Role: Director

Appointed: 06 March 2009

Latest update: 16 January 2024

People with significant control

Lesley B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Russell F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 3 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 3 May 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 31 March 2014
Annual Accounts 17/03/2016
Start Date For Period Covered By Report 1 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 17/03/2016
Annual Accounts 21/02/2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 21/02/2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 09/12/2014
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 09/12/2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Confirmation statement with no updates Sunday 11th February 2024 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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