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Nom

RFD Holdings Limited
Adresse
5-25 Burr Road
London
SW18 4SQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06468624 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • 279 Quarry Street Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Briers Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08151712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Beament, Laraine Karen London, United Kingdom Status: Active Notified: 21/01/2009 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Beament, Laraine Karen London, United Kingdom Status: Active Notified: 01/06/2012 Role: Secretary Nationality: British
    Jacobse, Pieter-Bas London, United Kingdom Status: Active Notified: 03/04/2008 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Bowey, Helen London, United Kingdom Status: Ceased Notified: 03/04/2008 Ceased: 03/07/2024 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawry, Lance James Maunder London, United Kingdom Status: Ceased Notified: 30/09/2008 Ceased: 23/08/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB 22 Bishopsgate By Rhubarb Limited Status: Active Notified: 16/09/2016 Companies House Number: 10379866 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 8 Bishopsgate By Rhubarb Limited Status: Active Notified: 09/12/2022 Companies House Number: 14531413 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 Cottage Caterers With Rhubarb Limited Status: Active Notified: 06/04/2016 Companies House Number: 06943317 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 RHC Manchester Limited Status: Active Notified: 22/06/2023 Companies House Number: 14954792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rhubarb Food Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 03632492 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 Vivi By Rhubarb Limited Status: Active Notified: 06/04/2016 Companies House Number: 04616291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •