Rcf & Gss Holdings Ltd, London

Rcf & Gss Holdings Ltd is a private limited company. Previously, it was called Tgmp3 Ltd (changed on 2020-02-25). Registered at 81 Canfield Gardens, London NW6 3EA, this 4 years old company was incorporated on 2019-12-30 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this business: Timothy B. (appointed on 15 September 2023), Jon F. (appointed on 30 December 2019), Eric K. (appointed on 30 December 2019).
About
Name: Rcf & Gss Holdings Ltd
Number: 12379879
Incorporation date: 2019-12-30
End of financial year: 31 December
 
Address: 81 Canfield Gardens
London
NW6 3EA
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Tgm Industrial Group Ltd
1 June 2022
Address 81 Canfield Gardens, London, NW6 3EA, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 13687254
Nature of control: 75,01-100% shares
Jon F.
30 December 2019 - 1 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Eric K.
30 December 2019 - 1 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Tim G.
30 December 2019 - 1 May 2022
Nature of control: 25-50% voting rights
25-50% shares

The target date for Rcf & Gss Holdings Ltd confirmation statement filing is 2024-10-19. The most current confirmation statement was filed on 2023-10-05. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Tgm Industrial Group Ltd has over 3/4 of shares. This corporate PSC can be reached at Canfield Gardens, NW6 3EA London. Jon F. who has 1/2 or less of shares, 1/2 or less of voting rights. Eric K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 5th Oct 2023
filed on: 16th, October 2023 | confirmation statement
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