Introduction
Watch Company
R
RF HOLDCO LTD
RF HOLDCO LTD is an active company incorporated on 4 August 2023 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.. RF HOLDCO LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15050035
LTD Company
Age
2 Years
Incorporated 4 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (9 months ago)
Submitted on 5 August 2025 (9 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Thirty Lighterman 30 Wharfdale Road London, N1 9RY,
Previous Addresses
1 Pancras Square London N1C 4AG United Kingdom
From: 4 August 2023To: 23 September 2025
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRANKA, Terence
ActivePancras Square, LondonN1C 4AG
Born September 1985
Director
Appointed 04 Aug 2023
FRANKA, Terence
Pancras Square, LondonN1C 4AG
Born September 1985
Director
04 Aug 2023
Active
RING, David James
ActivePancras Square, LondonN1C 4AG
Born January 1986
Director
Appointed 04 Aug 2023
RING, David James
Pancras Square, LondonN1C 4AG
Born January 1986
Director
04 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David James Ring
ActivePancras Square, LondonN1C 4AG
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2023
Mr David James Ring
Pancras Square, LondonN1C 4AG
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2023
Active
Mr Terence Franka
ActivePancras Square, LondonN1C 4AG
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2023
Mr Terence Franka
Pancras Square, LondonN1C 4AG
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2023
Active
Filing History
9
Description
Type
Date Filed
Document
23 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2025
26 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2024