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Companies House/St Peter Port/Company profile

RFS HOLDINGS LIMITED

Active
OE000164·incorporated 2022-08-26

RFS HOLDINGS LIMITED is an active UK overseas entity, incorporated on 26 August 2022 at Companies House (number OE000164; OpenRegistry canonical ID GB-OE000164-rfs-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 2,839 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-08-26
Registered Address
PO BOX 296 REGENCY COURT, GLATEGNY ESPLANADE, ST PETER PORT, GY1 4NA, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

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Financials

Check financials of RFS HOLDINGS LIMITED

Filings

Check filing history of RFS HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Persons with significant control

RFS HOLDINGS LIMITED has 4 persons with significant control on file:

  • Shyrose Shirazali Dharamshi born 1997, British national. Notified 2023-03-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Shaista Shirazali Dharamshi born 1986, British national. Notified 2023-03-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Faizali Shirazali Dharamshi born 1988, British national. Notified 2023-03-22.
    • Significant Influence Or Control Registered Overseas Entity
  • Shirazali Sharif Dharamshi born 1949, British national. Notified 2017-03-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-08-26. Ceased 2023-08-25.
  • (unnamed). Notified 2023-08-25. Ceased 2024-08-25.
  • (unnamed). Notified 2023-08-25. Ceased 2024-08-25.
  • (unnamed). Notified 2024-08-25. Ceased 2025-08-25.
  • (unnamed). Notified 2024-08-25. Ceased 2025-08-25.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE000164.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.