Introduction
Watch Company
R
RFIH LTD
RFIH LTD is an active company incorporated on 6 June 2024 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RFIH LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15766089
LTD Company
Age
1 Years
Incorporated 6 June 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 6 June 2024 - 31 May 2025(12 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
C/O Dains Accountants Limited,2 Chamberlain Square Birmingham, B3 3AX,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIES, Rachel Frances
ActiveChamberlain Square, BirminghamB3 3AX
Born December 1982
Director
Appointed 06 Jun 2024
DAVIES, Rachel Frances
Chamberlain Square, BirminghamB3 3AX
Born December 1982
Director
06 Jun 2024
Active
FOLEY, John Robert
ActiveChamberlain Square, BirminghamB3 3AX
Born December 1955
Director
Appointed 06 Jun 2024
FOLEY, John Robert
Chamberlain Square, BirminghamB3 3AX
Born December 1955
Director
06 Jun 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rachel Frances Davies
ActiveChamberlain Square, BirminghamB3 3AX
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2024
Mrs Rachel Frances Davies
Chamberlain Square, BirminghamB3 3AX
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2024
Active
Mr John Robert Foley
CeasedChamberlain Square, BirminghamB3 3AX
Born December 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2024
Ceased 20 Sept 2024
Mr John Robert Foley
Chamberlain Square, BirminghamB3 3AX
Born December 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2024
Ceased 20 Sept 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2025
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2025
2 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 August 2024