RFG HOLDINGS LTD

Key Data

Status

Active

Company No.

14469079

Incorporation date

08/11/2022

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/11/2022)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

09/10/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

11/04/2025

Appointment of Mr Björn Alexander Bezemer as a director on 2025-04-01

View PDF (2 pages)

10/01/2025

Director's details changed for Mr Neil Leslie Fewings on 2025-01-09

View PDF (2 pages)

10/01/2025

Director's details changed for Mr Nabile Hakimi on 2025-01-09

View PDF (2 pages)

09/01/2025

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 2025-01-09

View PDF (1 pages)

12/11/2024

Second filing of Confirmation Statement dated 2024-09-18

View PDF (3 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (4 pages)

08/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

19/06/2024

Withdrawal of a person with significant control statement on 2024-06-19

View PDF (2 pages)

19/06/2024

Notification of United Talent Agency Uk Limited as a person with significant control on 2024-06-07

View PDF (2 pages)

16/10/2023

16/10/23 Statement of Capital gbp 999

View PDF (5 pages)

30/09/2023

Notification of a person with significant control statement

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29/09/2023

Cessation of Neil Fewings as a person with significant control on 2022-12-31

View PDF (1 pages)

12/04/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

15/03/2023

Resolutions

View PDF (2 pages)

15/03/2023

Memorandum and Articles of Association

View PDF (51 pages)

13/03/2023

Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-13

View PDF (1 pages)

13/03/2023

Director's details changed for Mr Neil Fewings on 2023-03-13

View PDF (2 pages)

13/03/2023

Director's details changed for Mr Nabile Hakimi on 2023-03-13

View PDF (2 pages)

13/03/2023

Change of details for Mr Neil Fewings as a person with significant control on 2023-03-13

View PDF (2 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (3 pages)

09/03/2023

Appointment of Thorsten Wirth as a director on 2023-02-24

View PDF (2 pages)

09/03/2023

Appointment of Daniel Delonga as a director on 2023-02-24

View PDF (2 pages)

03/03/2023

Change of share class name or designation

View PDF (2 pages)

13/02/2023

Resolutions

View PDF (1 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

12/01/2023

Appointment of Mr Nabile Hakimi as a director on 2022-11-08

View PDF (2 pages)

08/11/2022

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RFG HOLDINGS LTD

RFG HOLDINGS LTD is an(a) Active company incorporated on 08/11/2022 with the registered office located at The Long Barn, Cobham Park Road, Cobham KT11 3NE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RFG HOLDINGS LTD?

RFG HOLDINGS LTD is currently Active. It was registered on 08/11/2022 .

Where is RFG HOLDINGS LTD located?

RFG HOLDINGS LTD is registered at The Long Barn, Cobham Park Road, Cobham KT11 3NE.

What does RFG HOLDINGS LTD do?

RFG HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RFG HOLDINGS LTD?

The latest filing was on 07/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.