OpenCompanies

Rtfp Holdings Limited

Company number
12606836
Status
Active
Type
Private Limited Company
Incorporated
18 May 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Amber River Group Limited (78 companies)

Registered office

4 Aztec Row
Berners Road
Islington
N1 0PW

Officers

NameRoleAppointedResigned
GREENWOOD, Jacalyn Secretary 18 May 2020 31 Aug 2026
FELL, Simon Director 18 May 2020 31 Aug 2026
GREENWOOD, Jacalyn Director 18 May 2020 31 Aug 2026
ETHERINGTON, Robin Anthony Director 31 Aug 2026
HAWLEY, Danielle Director 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Robert Ross Tiffin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jun 2020 27 Oct 2021
Mr Simon Fell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Oct 2021 31 Aug 2026
Miss Jacalyn Greenwood Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
18 May 2020 31 Aug 2026
Regrowth Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £47,723 0
31 Dec 2024 - £30,831 0
31 Dec 2023 - £0 0
31 Dec 2022 £371,835 £984 0
31 Dec 2021 £193,977 £1,839 0
31 Dec 2020 - £296 3

Connections

Owned by

Rtfp Holdings Limited → Regrowth Holdings LimitedAmber River Group Limited

Controls

Directors’ other companies

Companies at the same address

Data