Introduction
Watch Company
R
RCF & GSS HOLDINGS LTD
RCF & GSS HOLDINGS LTD is an active company incorporated on 30 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RCF & GSS HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12379879
LTD Company
Age
6 Years
Incorporated 30 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Previous Company Names
TGMP3 LTD
From: 30 December 2019To: 25 February 2020
Address
81 Canfield Gardens London, NW6 3EA,
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
2
Funding
2
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BOWERING, Elizabeth Claire
ActiveStation Road, ChesterfieldS41 9ES
Secretary
Appointed 12 Mar 2026
BOWERING, Elizabeth Claire
Station Road, ChesterfieldS41 9ES
Secretary
12 Mar 2026
Active
BROOKSBANK, Timothy Damien
ActiveCanfield Gardens, LondonNW6 3EA
Born March 1969
Director
Appointed 15 Sept 2023
BROOKSBANK, Timothy Damien
Canfield Gardens, LondonNW6 3EA
Born March 1969
Director
15 Sept 2023
Active
FREWIN, Jon
ActiveCanfield Gardens, LondonNW6 3EA
Born December 1965
Director
Appointed 30 Dec 2019
FREWIN, Jon
Canfield Gardens, LondonNW6 3EA
Born December 1965
Director
30 Dec 2019
Active
KOLODNER, Eric Arthur
ActiveCanfield Gardens, LondonNW6 3EA
Born September 1966
Director
Appointed 30 Dec 2019
KOLODNER, Eric Arthur
Canfield Gardens, LondonNW6 3EA
Born September 1966
Director
30 Dec 2019
Active
ROBERTSHAW, Mark James
Resigned3b Brookway, NewburyRG14 5RY
Secretary
Appointed 12 Apr 2024
Resigned 09 Mar 2026
ROBERTSHAW, Mark James
3b Brookway, NewburyRG14 5RY
Secretary
12 Apr 2024
Resigned 09 Mar 2026
Resigned
GARDNER, Tim, Mr.
ResignedCanfield Gardens, LondonNW6 3EA
Born September 1960
Director
Appointed 30 Dec 2019
Resigned 20 Jul 2023
GARDNER, Tim, Mr.
Canfield Gardens, LondonNW6 3EA
Born September 1960
Director
30 Dec 2019
Resigned 20 Jul 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Tgm Industrial Group Ltd
ActiveCanfield Gardens, LondonNW6 3EA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2022
Tgm Industrial Group Ltd
Canfield Gardens, LondonNW6 3EA
Ownership of shares 75 to 100 percent
01 Jun 2022
Active
Mr Eric Arthur Kolodner
CeasedCanfield Gardens, LondonNW6 3EA
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Dec 2019
Ceased 01 Jun 2022
Mr Eric Arthur Kolodner
Canfield Gardens, LondonNW6 3EA
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Dec 2019
Ceased 01 Jun 2022
Ceased
Mr Jon Frewin
CeasedCanfield Gardens, LondonNW6 3EA
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Dec 2019
Ceased 01 Jun 2022
Mr Jon Frewin
Canfield Gardens, LondonNW6 3EA
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Dec 2019
Ceased 01 Jun 2022
Ceased
Mr. Tim Gardner
CeasedCanfield Gardens, LondonNW6 3EA
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Dec 2019
Ceased 01 May 2022
Mr. Tim Gardner
Canfield Gardens, LondonNW6 3EA
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Dec 2019
Ceased 01 May 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2023
14 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2022
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2022
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2022
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2022
30 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2020
15 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2020