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Rfa (Penistone) Limited

01850509

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN
Incorporated 24/09/1984

Previously known as

R.F.A. Group Limited · until 21/04/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

74990
Non-trading company

Officers

Holly Arnold

secretary · Since 01/08/2020

Carles Rovira Caroz

director · Since 01/01/2022

Spanish · Spain · Age 52

Holly Catherine Arnold

director · Since 01/09/2023

Welsh · Wales · Age 41

Libor Cerny

director · Since 11/04/2025

Czech · Czech Republic · Age 57

Former

Xavier Puig

secretary · Resigned 26/10/2016

Federico Perez

secretary · Resigned 01/08/2020

Francesc Mesegue

director · Resigned 01/09/2023

Luis Sanz Villares

director · Resigned 02/04/2024

Javier EcháVarri Lasa

director · Resigned 27/03/2025

Alan James Fort

director · Resigned 31/12/2025

Murdoch Lang Mckillop

director · Resigned 31/12/2025

Persons with Significant Control

Rfa-Tech Limited

75–100% shares
75–100% votes
Appoint directors

Building 58, East Moors Road, Cardiff, CF24 5NN

Reg: 01344934 · Uk · Limited

Notified 06/04/2016

Former PSCs

Rfa (Penistone) Limited

Ceased 06/04/2016

Charges6 outstanding

Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 27/06/2023Registered 28/06/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 23/06/2023Registered 26/06/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/07/2020Registered 07/07/2020Satisfied 08/05/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 02/07/2020Registered 07/07/2020Satisfied 08/05/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/07/2020Registered 06/07/2020
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 31/12/2019Registered 06/01/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARM'S YARD, LONDON, EC2R 7AF (AS TRUST

Created 20/12/2018Registered 28/12/2018
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 21/12/2018Registered 21/12/2018

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Building 58 Castle Works
2026-06-08

BUILDING 58 CASTLE WORKS

post townCardiff
2026-06-08

CARDIFF