RG

RCF & GSS HOLDINGS LTD

Active

Company number 12379879

London, United Kingdom · Incorporated 30 December 2019

81 Canfield Gardens, London, NW6 3EA, United Kingdom

Last updated on 17 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 November 2025

Company history

Previous company names

TGMP3 LTD · 30 December 2019 – 25 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tgm Industrial Group Ltd
Ownership Of Shares 75 To 100 Percent
1 June 2022

Funding

2 funding rounds
17 November 2025
Shares allotted · 0 shares allotted
1 May 2022
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
8 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2026 View
Memorandum Articles
Incorporation
4 December 2025 View
Resolution
Resolution
4 December 2025 View
Capital Name Of Class Of Shares
Capital
1 December 2025 View
Capital Allotment Shares
Capital
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Small
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Capital Allotment Shares
Capital
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2020 View
Resolution
Resolution
25 February 2020 View
Incorporation Company
Incorporation
30 December 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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