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Nom	Rhfc (Holdings) LTD
Adresse	1 Broadlands Road Taunton Somerset TA1 4HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 juillet 2022
Company Register Address	Ash House Cook Way Taunton TA2 6BJ
Société Numéro de Registre	09274727 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 66300 - Gestion de fonds
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (9)

Source: Companies House

Ruffell-Hazell, Robert Status: Active Notified: 29/06/2018 Date of Birth: 10/1964 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ruffell-Hazell, Derek Owen Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2016 Date of Birth: 05/1937 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Ruffell-Hazell, Patricia Maria Status: Ceased Notified: 12/04/2017 Ceased: 12/04/2017 Date of Birth: 07/1937 Nature of Control

Right to appoint and remove directors

Ruffell-Hazell, Patricia Maria Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Date of Birth: 07/1937 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ruffell-Hazell, Patricia Maria Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Date of Birth: 07/1937 Nature of Control

Ownership of voting rights - 75% or more

Ruffell-Hazell, Robert Charles Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2019 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ruffell-Hazell, Robert Charles Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2017 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ruffell-Hazell, Robert Charles Status: Ceased Notified: 29/06/2018 Ceased: 25/04/2019 Date of Birth: 10/1964 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB The Executors Of Derek Ruffell-Hazell Estate Status: Ceased Notified: 13/10/2016 Ceased: 13/10/2016 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hartstone, Deborah Jane Wellington, United Kingdom Status: Active Notified: 22/10/2014 Date of Birth: 11/1962 Occupation: Retired, Service Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Peacock, Catherine Mary West Norwood, London, United Kingdom Status: Active Notified: 22/10/2014 Date of Birth: 06/1961 Occupation: Administrator, Retired Role: Director Country of Residence: United Kingdom Nationality: British

Ruffell- Hazell, Stephen John Ludlow Road, Bridgnorth, Shropshire, United Kingdom Status: Active Notified: 22/10/2014 Date of Birth: 12/1966 Occupation: Public House Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Ruffell-Hazell, Patricia Maria Blagdon Hill, Taunton, Somerset, United Kingdom Status: Active Notified: 22/10/2014 Date of Birth: 07/1937 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ruffell-Hazell, Robert Charles Taunton, United Kingdom Status: Active Notified: 22/10/2014 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

R H Fibreboard Containers Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Companies House Number: 01509242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rhfc (Holdings) LTD

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Persons with Significant Control (9)

Officers (5)

Companies Controlled by This Company (1)