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RCF & GSS Holdings Ltd

RCF & GSS Holdings Ltd is an active company incorporated on 30 December 2019 with the registered office located in London, Greater London. RCF & GSS Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12379879
Private limited company
Age
5 years
Incorporated 30 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about RCF & GSS Holdings Ltd
Contact
Address
81 Canfield Gardens
London
NW6 3EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Eric Arthur Kolodner
Director • Lawyer • British • Lives in UK • Born in Sep 1966
Mr Jon Frewin
Director • Businessman • British • Lives in UK • Born in Dec 1965
Timothy Damien Brooksbank
Director • Business Person • British • Lives in England • Born in Mar 1969
TGM Industrial Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Becker (Sliding Partitions) Limited
Timothy Damien Brooksbank, Mr Jon Frewin, and 1 more are mutual people.
Active
G.S.S. Fasteners Limited
Timothy Damien Brooksbank, Mr Jon Frewin, and 1 more are mutual people.
Active
PT Engineers Limited
Timothy Damien Brooksbank, Mr Jon Frewin, and 1 more are mutual people.
Active
Taplanes Holdings Ltd
Timothy Damien Brooksbank, Mr Jon Frewin, and 1 more are mutual people.
Active
Precision Somers Limited
Timothy Damien Brooksbank and Eric Arthur Kolodner are mutual people.
Active
RCF Bolt & Nut Co (Tipton) Limited
Timothy Damien Brooksbank and Eric Arthur Kolodner are mutual people.
Active
Taplanes Limited
Timothy Damien Brooksbank and Eric Arthur Kolodner are mutual people.
Active
Arrow Butler Castings Limited
Eric Arthur Kolodner and Timothy Damien Brooksbank are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.88M
Same as previous period
Total Liabilities
-£2.88M
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Mark James Robertshaw Appointed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Mr. Timothy Damien Brooksbank Appointed
1 Year 11 Months Ago on 15 Sep 2023
Tim Gardner Resigned
2 Years 1 Month Ago on 20 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Mark James Robertshaw as a secretary on 12 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 30 Sep 2023
Appointment of Mr. Timothy Damien Brooksbank as a director on 15 September 2023
Submitted on 18 Sep 2023
Statement of capital following an allotment of shares on 1 May 2022
Submitted on 15 Aug 2023
Termination of appointment of Tim Gardner as a director on 20 July 2023
Submitted on 23 Jul 2023
Satisfaction of charge 123798790001 in full
Submitted on 13 Jun 2023
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Repayment History
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