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Rest Assured Funeral Plans LTD

Adresa
Crown House
94 Armley Road
Leeds
West Yorkshire
LS12 2EJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. září 2019
Company Register Address Hope Park Business Centre
Cleckheaton
BD5 8HB
Company No. 11072108 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2021
Sector (SIC)96030 Funeral and related activities
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Frith, Shame Michael Status: Active Notified: 22/07/2022 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB 66 Hxv Limited Status: Ceased Notified: 31/03/2021 Ceased: 22/04/2022 Companies House Number: 12381367 Nature of Control
  • Ownership of voting rights - 75% or more
  • Loughran, Thomas Status: Ceased Notified: 20/11/2017 Ceased: 31/03/2021 Date of Birth: 11/1976 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 GB Tl Capital Limited Status: Ceased Notified: 25/11/2019 Ceased: 30/11/2020 Companies House Number: 11281662 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 GB Too Long Investments Ltd Status: Ceased Notified: 01/03/2018 Ceased: 27/11/2020 Companies House Number: 10195807 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%
  • Officers (1)

    Source: Companies House
    Frith, Shane Michael Bradford Status: Active Notified: 22/04/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag ONE Life Estate Planning Limited Status: Active Notified: 08/02/2019 Companies House Number: 11787611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB R A Wills Limited Status: Active Notified: 25/11/2019 Companies House Number: 12310069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Rafp 2 Limited Status: Active Notified: 08/06/2020 Companies House Number: 12650477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rafp Limited Status: Active Notified: 25/01/2019 Companies House Number: 11787540 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB ONE Life Estate Administration LTD Status: Ceased Notified: 22/01/2020 Ceased: 07/07/2022 Companies House Number: 12021822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors