| Company Name | RTFP Holdings Limited |
|---|---|
| Directors | Simon Fell and Jacalyn Greenwood |
| Company Status | Active |
| Company Number | 12606836 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2020(3 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Simon Fell |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2020(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monmouth House 26-28 Thomas Street Cirencester Gloucester GL7 2BD Wales |
| Director Name | Miss Jacalyn Greenwood |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2020(same day as company formation) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | Monmouth House 26-28 Thomas Street Cirencester Gloucester GL7 2BD Wales |
| Secretary Name | Jacalyn Greenwood |
|---|---|
| Status | Current |
| Appointed | 18 May 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Monmouth House 26-28 Thomas Street Cirencester Gloucester GL7 2BD Wales |
| Director Name | Mr Robert Ross Tiffin |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2020(same day as company formation) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | Monmouth House 26-28 Thomas Street Cirencester Gloucestershire GL7 2BD Wales |
Location
| Registered Address | 4 Aztec Row Berners Road Islington London N1 0PW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 23 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
|---|---|
| 17 May 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 24 November 2022 | Director's details changed for Mr Simon Fell on 25 October 2022 (2 pages) |
| 24 November 2022 | Change of details for Mr Simon Fell as a person with significant control on 25 October 2022 (2 pages) |
| 16 November 2022 | Memorandum and Articles of Association (35 pages) |
| 16 November 2022 | Resolutions
|
| 19 May 2022 | Confirmation statement made on 17 May 2022 with updates (4 pages) |
| 19 May 2022 | Notification of Simon Fell as a person with significant control on 27 October 2021 (2 pages) |
| 21 February 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 18 December 2021 | Resolutions
|
| 8 December 2021 | Cessation of Robert Ross Tiffin as a person with significant control on 27 October 2021 (1 page) |
| 8 December 2021 | Change of details for Miss Jacalyn Greenwood as a person with significant control on 27 October 2021 (2 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 21 June 2021 | Termination of appointment of Robert Ross Tiffin as a director on 6 June 2021 (1 page) |
| 28 May 2021 | Confirmation statement made on 17 May 2021 with updates (5 pages) |
| 23 November 2020 | Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
| 8 September 2020 | Resolutions
|
| 8 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
|
| 8 September 2020 | Statement of capital following an allotment of shares on 12 June 2020
|
| 8 September 2020 | Resolutions
|
| 28 August 2020 | Notification of Robert Ross Tiffin as a person with significant control on 12 June 2020 (2 pages) |
| 28 August 2020 | Change of details for Miss Jacalyn Greenwood as a person with significant control on 12 June 2020 (2 pages) |
| 18 May 2020 | Incorporation Statement of capital on 2020-05-18
|