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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 2025 (2 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (10 months remaining)
Last change occurred 2 years 11 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 (9 months remaining)
Learn more about RCF & GSS Holdings Ltd
Contact Update Details
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
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
Eric Arthur Kolodner
Director • Lawyer • British • Lives in UK • Born in Sep 1966
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, Jon Frewin, and 1 more are mutual people.
Active
G.S.S. Fasteners Limited
Timothy Damien Brooksbank, Jon Frewin, and 1 more are mutual people.
Active
PT Engineers Limited
Timothy Damien Brooksbank, Jon Frewin, and 1 more are mutual people.
Active
Taplanes Holdings Ltd
Timothy Damien Brooksbank, 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
Arrow Butler Castings Limited
Timothy Damien Brooksbank and Eric Arthur Kolodner are mutual people.
Active
Union Fasteners Limited
Timothy Damien Brooksbank and Eric Arthur Kolodner 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
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Small Accounts Submitted
6 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Mr Mark James Robertshaw Appointed
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 30 Sep 2023
Mr. Timothy Damien Brooksbank Appointed
2 Years 2 Months Ago on 15 Sep 2023
Tim Gardner Resigned
2 Years 4 Months Ago on 20 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Change of share class name or designation
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 17 November 2025
Submitted on 1 Dec 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 7 Oct 2025
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
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Repayment History
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