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Company Information for

R.F. HOLDINGS LIMITED

C/O RUBBERNEK FITTINGS LTD LICHFIELD ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 6LH,

Company Registration Number

02786895

Private Limited Company

Active

Company Overview

About R.f. Holdings Ltd

R.F. HOLDINGS LIMITED was founded on 1993-02-04 and has its registered office in Walsall. The organisation's status is listed as "Active". R.f. Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
R.F. HOLDINGS LIMITED

C/O RUBBERNEK FITTINGS LTD LICHFIELD ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 6LH Other companies in WS8

Filing Information

Company Number		02786895
Company ID Number		02786895
Date formed		1993-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB363273889

Last Datalog update:	2024-03-06 18:07:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R.F. HOLDINGS LIMITED

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Companies with same name R.F. HOLDINGS LIMITED

The following companies were found which have the same name as R.F. HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	R.F. Holdings Family Limited Partnership	392 14th St Apt 4A Brooklyn NY 11215	Active	Company formed on the 2017-01-06
	R.F. HOLDINGS, INC.	13974 SHIPWRECK CIRCLE S JACKSONVILLE FL 32224	Inactive	Company formed on the 2002-04-05

Company Officers of R.F. HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
LISA JAYNE GUEST	Company Secretary	2004-09-30
MICHAEL PATRICK CREIGHTON	Director	1993-03-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN DAVID FLAVELL	Company Secretary	2000-01-01	2004-09-10
JANET BARBARA SKIDMORE	Company Secretary	1993-02-23	2000-01-06
COLIN FREDERICK WILLIAM MARTIN	Director	1993-02-23	1999-01-05
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1993-02-04	1993-02-23
COMBINED NOMINEES LIMITED	Nominated Director	1993-02-04	1993-02-23
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1993-02-04	1993-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LISA JAYNE GUEST	AUTO ENGINEERING SUPPLIES LIMITED	Company Secretary	2004-09-30	CURRENT	1994-09-07	Dissolved 2017-05-03
LISA JAYNE GUEST	STAMPINGS ALLIANCE LIMITED(THE)	Company Secretary	2004-09-30	CURRENT	1897-03-16	Active - Proposal to Strike off
LISA JAYNE GUEST	TRU-THREAD LIMITED	Company Secretary	2004-09-30	CURRENT	1958-03-17	Active
LISA JAYNE GUEST	RUBBERNEK FITTINGS LIMITED	Company Secretary	2004-09-30	CURRENT	1965-06-10	Active
MICHAEL PATRICK CREIGHTON	R F PROPERTY & ESTATES LIMITED	Director	2011-12-19	CURRENT	2011-12-19	Active
MICHAEL PATRICK CREIGHTON	TRU-THREAD LIMITED	Director	2002-06-28	CURRENT	1958-03-17	Active
MICHAEL PATRICK CREIGHTON	AUTO ENGINEERING SUPPLIES LIMITED	Director	1997-07-18	CURRENT	1994-09-07	Dissolved 2017-05-03
MICHAEL PATRICK CREIGHTON	RUBBERNEK FITTINGS LIMITED	Director	1996-04-11	CURRENT	1965-06-10	Active
MICHAEL PATRICK CREIGHTON	STAMPINGS ALLIANCE LIMITED(THE)	Director	1991-02-25	CURRENT	1897-03-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-13		CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-06-29		DIRECTOR APPOINTED MR ANDREW IAN CREIGHTON
2023-02-07		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-11-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-02-09		CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-01-26		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-02-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-01-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-11-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-11-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 100002
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-11-30	CH01	Director's details changed for Mr Michael Patrick Creighton on 2016-11-18
2016-11-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-08-24	CH03	SECRETARY'S DETAILS CHNAGED FOR LISA JAYNE GUEST on 2016-08-01
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 100002
2016-02-26	AR01	04/02/16 ANNUAL RETURN FULL LIST
2015-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 100002
2015-02-19	AR01	04/02/15 ANNUAL RETURN FULL LIST
2014-11-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 100002
2014-02-13	AR01	04/02/14 ANNUAL RETURN FULL LIST
2013-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-02-22	AR01	04/02/13 ANNUAL RETURN FULL LIST
2012-11-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-02-20	AR01	04/02/12 ANNUAL RETURN FULL LIST
2011-10-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-02-22	AR01	04/02/11 ANNUAL RETURN FULL LIST
2010-11-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-02-10	AR01	04/02/10 ANNUAL RETURN FULL LIST
2009-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-02-24	363a	Return made up to 04/02/09; full list of members
2008-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/2008 FROM C/O RUBBERNEK FITTINGS LTD LICHFIELD ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 6LH
2008-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/2008 FROM LICHFIELD ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 6LH
2008-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/2008 FROM RUBBERNEK FITTINGS LTD 38 HALL LANE, WALSALL WOOD WALSALL WEST MIDLANDS WS9 9AP
2008-02-29	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-07-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2007-02-21	363a	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-03-20	363a	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/06 FROM: C/O RUBBERNECK FITTINGS LTD HALL LANE, WALSALL WOOD WALSALL WEST MIDLANDS WS9 9AP
2006-03-20	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-08	363s	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-10-06	288a	NEW SECRETARY APPOINTED
2004-09-14	288b	SECRETARY RESIGNED
2004-02-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2004-02-14	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-03-05	363s	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-01-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-02-08	363s	RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-12-21	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
2001-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-14	363(287)	REGISTERED OFFICE CHANGED ON 14/02/01
2001-02-14	363s	RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-22	363(287)	REGISTERED OFFICE CHANGED ON 22/02/00
2000-02-22	363s	RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-07	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/00
2000-02-07	88(2)	AD 28/01/00--------- £ SI 100000@1=100000 £ IC 2/100002
2000-01-25	CERTNM	COMPANY NAME CHANGED CAMSAL LIMITED CERTIFICATE ISSUED ON 26/01/00
2000-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/00 FROM: C/O THE STAMPING ALLIANCE LTD CUCKOO ROAD BIRMINGHAM B7 5SZ
2000-01-14	288b	SECRETARY RESIGNED
2000-01-14	288a	NEW SECRETARY APPOINTED
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-17	363s	RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
1999-01-18	288b	DIRECTOR RESIGNED
1998-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-19	363(287)	REGISTERED OFFICE CHANGED ON 19/02/98
1998-02-19	363s	RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
1997-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-06	363s	RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
1996-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-02	363s	RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
1995-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-21	363s	RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
1994-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-03-25	363s	RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS
1993-03-26	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-03-23	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to R.F. HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against R.F. HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-10-06	Outstanding	HSBC BANK PLC
DEBENTURE	2000-01-28	Satisfied	FORTIS BANK SA-NV

Intangible Assets

Patents

We have not found any records of R.F. HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R.F. HOLDINGS LIMITED

Trademarks

We have not found any records of R.F. HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R.F. HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as R.F. HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where R.F. HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R.F. HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded R.F. HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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