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RFS Holdco 1 Limited

RFS Holdco 1 Limited is an active company incorporated on 1 June 2018 with the registered office located in Cirencester, Gloucestershire. RFS Holdco 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11392908
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about RFS Holdco 1 Limited
Contact
Address
Unit 12, Global Business Park
Wilkinson Road
Cirencester
GL7 1YZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr John Turner
PSC • Director • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bdo Regulatory Solutions Limited
John Turner is a mutual person.
Active
Bdo LLP
John Turner is a mutual person.
Active
Essentia Consulting Limited
John Turner is a mutual person.
Dissolved
RFS Holdings Limited
John Turner is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.25M
Same as previous period
Total Liabilities
-£94.68K
Same as previous period
Net Assets
£1.16M
Same as previous period
Debt Ratio (%)
8%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Michael Alastair Couzens Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Small Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Group Accounts Submitted
3 Years Ago on 28 Feb 2022
Charge Satisfied
3 Years Ago on 22 Oct 2021
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Mar 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 19 Jun 2024
Termination of appointment of Michael Alastair Couzens as a director on 31 October 2023
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 26 Jul 2023
Accounts for a small company made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 31 May 2022 with no updates
Submitted on 14 Jul 2022
Group of companies' accounts made up to 31 May 2021
Submitted on 28 Feb 2022
Satisfaction of charge 113929080002 in full
Submitted on 22 Oct 2021
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Repayment History
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