Rhianfa Limited

02583701

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUDBURY HOUSE, FARINGDON, SN7 7AA

Incorporated 19/02/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Roger Frederic Hancox

director · Since 23/02/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 12 other boards

Ms Ulrike Le Roux

director · Since 30/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Mr Daniel Rogers

director · Since 16/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Persons with Significant Control

Mr Roger Frederic Hancox

75–100% shares

British · England · Age 77

Sudbury House, 56 London Street, Faringdon, SN7 7AA

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 05/07/2017Registered 05/07/2017

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/07/2002Registered 23/07/2002

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 27/09/1999Registered 28/09/1999Satisfied 23/04/2003

charge

satisfied

INDUSTRIAL MEZZANINE FUND L.P.AND ACTING BY ITS GENERAL PARTNER INDUSTRIAL MEZZANINE G.P. LIMIT

Created 23/02/1999Registered 09/03/1999Satisfied 13/01/2001

charge

satisfied

EURO SALES FINANCE PLC

Created 23/02/1999Registered 04/03/1999Satisfied 10/11/1999

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 23/02/1999Registered 25/02/1999Satisfied 23/04/2003

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 23/02/1999Registered 25/02/1999Satisfied 23/04/2003

charge

satisfied

MIDLAND BANK PLC

Created 12/04/1996Registered 13/04/1996Satisfied 02/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 29/01/1996Registered 31/01/1996Satisfied 02/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 15/06/1993Registered 23/06/1993Satisfied 02/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 01/10/1991Registered 03/10/1991Satisfied 02/03/1999