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Rfd Holdings Limited

06468624

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5-25 Burr Road, London, SW18 4SQ
Incorporated 09/01/2008

Previously known as

279 Quarry Street Limited · until 19/03/2008

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

70100
Activities of head offices

Officers

Pieter-Bas Jacobse

director · Since 03/04/2008

Dutch · United Kingdom · Age 57

Laraine Karen Beament

director · Since 21/01/2009

British · United Kingdom · Age 48

Laraine Karen Beament

secretary · Since 01/06/2012

British

Former

Denise Elaine Herrington

director · Resigned 03/04/2008

Barlow Robbins Secretariat Limited

corporate secretary · Resigned 03/04/2008

Christine Goodyear

director · Resigned 03/04/2008

Pd Cosec Limited

corporate secretary · Resigned 01/06/2012

Lucy Gemmell

director · Resigned 23/08/2012

Lance James Maunder Lawry

director · Resigned 23/08/2012

Russell Clive Beharrell

director · Resigned 05/12/2016

Stephen Harold Alexander

director · Resigned 05/12/2016

Helen Bowey

director · Resigned 03/07/2024

Persons with Significant Control

Briers Bidco Limited

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

5-25, Burr Road, London, SW18 4SQ

Reg: 8151712 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

JPMORGAN CHASE BANK,N.A. AS COLLATERAL AGENT

Created 13/11/2024Registered 18/11/2024
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 25/06/2024Registered 04/07/2024
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 25/06/2024Registered 04/07/2024
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/06/2023Registered 03/07/2023Satisfied 01/07/2024
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/06/2023Registered 03/07/2023Satisfied 01/07/2024
Charge
satisfied

SANNE AGENSYND, S.L.U. (AS SECURITY AGENT)

Created 08/11/2022Registered 09/11/2022Satisfied 20/09/2023
Charge
satisfied

SANNE AGENSYND, S.L.U. (AS SECURITY AGENT)

Created 19/04/2021Registered 21/04/2021Satisfied 20/09/2023
Charge
satisfied

LGT PRIVATE DEBT (UK) LIMITED (AS SECURITY AGENT)

Created 19/04/2021Registered 21/04/2021Satisfied 20/09/2023
Charge
satisfied

SANNE AGENSYND, S.L.U. AS SECURITY AGENT

Created 20/07/2020Registered 21/07/2020Satisfied 20/09/2023
Charge
satisfied

AGENSYND, S.L.

Created 30/11/2017Registered 01/12/2017Satisfied 20/09/2023
Charge
satisfied

AGENSYND, S.L.

Created 05/12/2016Registered 06/12/2016Satisfied 20/09/2023
Charge
satisfied

HSBC BANK PLC (REGISTERED IN ENGLAND AND WALES WITH NUMBER 00014259)

Created 01/12/2015Registered 02/12/2015Satisfied 31/12/2016
charge
satisfied

HSBC BANK PLC

Created 23/08/2012Registered 04/09/2012Satisfied 21/01/2016
charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED

Created 23/08/2012Registered 04/09/2012Satisfied 14/12/2016
charge
satisfied

HSBC BANK PLC

Created 15/04/2008Registered 24/04/2008Satisfied 21/01/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line15-25 Burr Road
2026-06-08

5-25 BURR ROAD

post townLondon
2026-06-08

LONDON

officer appointedBEAMENT, Laraine Karen
2026-06-08
officer appointedBEAMENT, Laraine Karen
2026-06-08
officer appointedJACOBSE, Pieter-Bas
2026-06-08