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RFG Holdings Ltd

RFG Holdings Ltd is an active company incorporated on 8 November 2022 with the registered office located in Cobham, Surrey. RFG Holdings Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14469079
Private limited company
Age
2 years 10 months
Incorporated 8 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (20 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 8 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
The Long Barn
Cobham Park Road
Cobham
KT11 3NE
United Kingdom
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in Spain • Born in Jul 1982
Director • Football Agent • British • Lives in UK • Born in Sep 1974
Director • Managing Director Of Roof GMBH • German • Lives in Germany • Born in Sep 1976
Director • Managing Directtor Of Roof GMBH • German • Lives in Germany • Born in Jun 1978
Director • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Fewco Limited
Neil Leslie Fewings is a mutual person.
Active
Fewco Management Limited
Neil Leslie Fewings is a mutual person.
Active
Fewco Contracts Ltd
Neil Leslie Fewings is a mutual person.
Active
Fewco Sports Ltd
Neil Leslie Fewings is a mutual person.
Active
Quattro Sports Group Limited
Nabile Hakimi is a mutual person.
Active
Inside Track 3 LLP
Neil Leslie Fewings is a mutual person.
Active
Fewco Services LLP
Neil Leslie Fewings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.52M
Turnover
Unreported
Employees
6
Total Assets
£1.62M
Total Liabilities
-£1.19M
Net Assets
£436.27K
Debt Ratio (%)
73%
Latest Activity
Mr Björn Alexander Bezemer Appointed
5 Months Ago on 1 Apr 2025
Mr Nabile Hakimi Details Changed
8 Months Ago on 9 Jan 2025
Mr Neil Leslie Fewings Details Changed
8 Months Ago on 9 Jan 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
United Talent Agency Uk Limited (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Notification of PSC Statement
1 Year 11 Months Ago on 30 Sep 2023
Neil Fewings (PSC) Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Appointment of Mr Björn Alexander Bezemer as a director on 1 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Nabile Hakimi on 9 January 2025
Submitted on 10 Jan 2025
Director's details changed for Mr Neil Leslie Fewings on 9 January 2025
Submitted on 10 Jan 2025
Registered office address changed from 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to The Long Barn Cobham Park Road Cobham KT11 3NE on 9 January 2025
Submitted on 9 Jan 2025
Second filing of Confirmation Statement dated 18 September 2024
Submitted on 12 Nov 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Aug 2024
Withdrawal of a person with significant control statement on 19 June 2024
Submitted on 19 Jun 2024
Notification of United Talent Agency Uk Limited as a person with significant control on 7 June 2024
Submitted on 19 Jun 2024
16/10/23 Statement of Capital gbp 999
Submitted on 16 Oct 2023
Repayment History
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