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Overview

Summary

Affiliates

Contact details

Officers7

Finance2

Events1

Documents12

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

RCF & GSS HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Dec 2019 (4 years ago)

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Summary

NameRCF & GSS HOLDINGS LTD
Historical names
  • TGMP3 LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12379879
Incorporation Date30 Dec 2019 (4 years ago) / 2315 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RCF B*****************************

ActiveUnited Kingdom

G.S.S*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 81 CANFIELD GARDENS, NW6 3EA

Officers

individual

IndividualUnited Kingdom

Mr. Tim Gardner

Person with significant control


Appointed on30 Dec 2019

Resigned on01 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Jon Frewin

Person with significant control


Appointed on30 Dec 2019

Resigned on01 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Frewin, Jon

Director


Appointed on30 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gardner, Tim

Director


Appointed on30 Dec 2019

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20212,883,817 GBP
(~$3,966,049)
30 GBP
(~$41)
View full report
20202,883,817 GBP
(~$3,697,991)
30 GBP
(~$38)
View full report

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Events

Old value

25 Feb 2020

Name changeTGMP3 LTD

Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type total exemption fullAAView
14 Jun 2022Cessation of a person with significant controlPSC07View
14 Jun 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date05 Oct 2024
    due by 19 Oct 2024
  • Last statement dated05 Oct 2023
Returns
  • Next returns datedue by 27 Jan 2021
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is RCF & GSS HOLDINGS LTD's headquarters?

RCF & GSS HOLDINGS LTD's headquarters is located at UNITED KINGDOM, LONDON, 81 CANFIELD GARDENS, NW6 3EA

What is RCF & GSS HOLDINGS LTD's industry?

RCF & GSS HOLDINGS LTD is in the industry of Activities of holding companies

What year was RCF & GSS HOLDINGS LTD started?

RCF & GSS HOLDINGS LTD was started in 2019

Sources: Companies House