Robert Francis Holdings Limited. Head office in Hertfordshire. Check Director.

Robert Francis Holdings Limited, Hertfordshire

Robert Francis Holdings Limited is a private limited company. Once, it was named Turbs2 Limited (changed on 2007-10-08). Situated at 54 St Andrew Street, Hertford, Hertfordshire SG14 1JA, the above-mentioned 17 years old firm was incorporated on 2006-05-19 and is categorised as "dormant company" (SIC code: 99999).
1 director can be found in the company: Gary H. (appointed on 28 September 2007). Moving on to the secretaries (1 in total), we can name: Gary H. (appointed on 28 September 2007).

About
Name: Robert Francis Holdings Limited
Number: 05822604
Incorporation date: 2006-05-19
End of financial year: 31 December


Address:	54 St Andrew Street Hertford Hertfordshire SG14 1JA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Gary H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Number Shares Allotted	-	100,000	70,000	70,000	-	-	-	-
Shareholder Funds	149,942	149,869	149,794	149,795	-	-	-	-
Total Assets Less Current Liabilities	249,942	239,869	219,794	149,795	316,792	316,796	316,797	316,810

The date for Robert Francis Holdings Limited confirmation statement filing is 2024-07-16. The previous confirmation statement was submitted on 2023-07-02. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual Gary H. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, August 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, August 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, July 2018 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, October 2017 \| resolution	Free Download (1 page)
SH01	5.00 GBP is the capital in company's statement on 2017/10/02 filed on: 2nd, October 2017 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2016/12/04 filed on: 21st, June 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/19 filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/10 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/19 filed on: 12th, June 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 13th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/19 filed on: 11th, June 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/19 filed on: 11th, June 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/19 filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/19 filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, September 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/05/18 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/19 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/19 filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 12th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 30th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/28 with complete member list filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 20th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 20th, December 2007 \| accounts	Free Download (1 page)
288a	On 2007/11/19 New director appointed filed on: 19th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/19 New secretary appointed;new director appointed filed on: 19th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/19 New secretary appointed;new director appointed filed on: 19th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/19 New director appointed filed on: 19th, November 2007 \| officers	Free Download (2 pages)
288b	On 2007/11/13 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
288b	On 2007/11/13 Secretary resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
288b	On 2007/11/13 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
288b	On 2007/11/13 Secretary resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
287	Registered office changed on 13/11/07 from: hill house 118 high street uxbridge middlesex UB8 1JT filed on: 13th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/11/07 from: hill house 118 high street uxbridge middlesex UB8 1JT filed on: 13th, November 2007 \| address	Free Download (1 page)
CERTNM	Company name changed TURBS2 LIMITEDcertificate issued on 08/10/07 filed on: 8th, October 2007 \| change of name
CERTNM	Company name changed TURBS2 LIMITEDcertificate issued on 08/10/07 filed on: 8th, October 2007 \| change of name	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/09/10. Value of each share 1 £, total number of shares: 2. filed on: 4th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/09/10. Value of each share 1 £, total number of shares: 2. filed on: 4th, October 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007 \| annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 19th, May 2006 \| incorporation
NEWINC	Company registration filed on: 19th, May 2006 \| incorporation	Free Download (14 pages)

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