Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
RFD Holdings Limited
- Incorporated
- 9 January 2008 (18 years)
- Previously known as
- 279 Quarry Street Limited (until 19 March 2008)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5-25 Burr RoadLondonSW18 4SQ
Charges
- Total
- 16
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Beament, Laraine Karen
Secretary · Appointed 1 June 2012
British
Director · Appointed 21 January 2009
British
Born August 1977 (49)
Director · Appointed 3 April 2008
Dutch
Born March 1969 (57)
Officer history (9 former)
3 July 2024
5 December 2016
5 December 2016
25 June 2014
23 August 2012
23 August 2012
1 June 2012
Appointed Beament, Laraine Karen as Secretary
1 June 2012
16 October 2009
21 January 2009
30 September 2008
3 April 2008
3 April 2008
3 April 2008
3 April 2008
3 April 2008
3 April 2008
3 April 2008
9 January 2008
9 January 2008
9 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8151712
Holdings 6
Companies where RFD Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Registration of a charge | |||
| 17 May 2026 | Register inspection address has been changed | |||
| 12 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 24 November 2025 | Full accounts | 30 June 2024 | ||
| 13 May 2025 | Director's details changed |
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