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RFS Holdco 1 Limited

Adresa
Unit 12, Global Business Park
Wilkinson Road
Cirencester
GL7 1YZ
VAT ID (DIČ) no VAT ID available
Company No. 11392908 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Turner, John Status: Active Notified: 01/06/2018 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Turner, John Cirencester, England Status: Active Notified: 01/06/2018 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Couzens, Michael Alastair Cirencester, England Status: Ceased Notified: 26/06/2018 Ceased: 31/10/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BDO Regulatory Solutions Limited Status: Active Notified: 14/11/2024 Companies House Number: 13627320 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Regulatory Finance Solutions LTD Status: Active Notified: 23/05/2023 Companies House Number: 05488515 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Selectblue Limited Status: Active Notified: 01/06/2018 Companies House Number: 11393618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors