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Rif Worldwide PLC

Active 24 years old · 1,895th oldest of 4,506 · incorporated in the 2000s

Company number04416179
StatusActive
Incorporated15/04/2002
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL
Charges outstanding1

Registered office

2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ

Other PLCs registered in Maidenhead

Online

No website could be identified for this company.

Filing history

This company has 106 documents on its Companies House record. The most recent accounts were filed on 29/01/2026. Its last confirmation statement or annual return was filed on 24/04/2026.

Filings: accounts25
Filings: officer changes25
Filings: annual returns14
Filings: confirmation statements10
Filings: share capital4
Filings: resolutions3

The most recent filings

Confirmation statement 24/04/2026
Accounts, full 29/01/2026
Director appointed 05/01/2026
Director appointed 02/01/2026
Director appointed 02/01/2026
Director appointed 02/01/2026
Director appointed 02/01/2026
Confirmation statement 15/04/2025
Accounts, full 17/02/2025
Confirmation statement 07/05/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 12 current officers and 6 who have resigned.

Scott Anthony Sully Secretaryappointed 04/10/2002
Dominic James Bacon Directorappointed 25/11/2022
Craig Steven Barnes Directorappointed 01/01/2026
Elizabeth Ann Benson Directorappointed 01/10/2022
Joshua Luke Michael Brown Directorappointed 01/01/2026
Robert Peter Ebbs Directorappointed 01/01/2026
Sean Jacob Fox Directorappointed 04/10/2002
Wayne Henry Gibson Directorappointed 01/01/2018
Mark John Gilbert Directorappointed 12/01/2004
Scott Anthony Sully Directorappointed 04/10/2002
James Robert Taylor Directorappointed 01/01/2026
John Glenn Whitaker Directorappointed 01/01/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Rif Group Holdings Ltd
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 16/11/2022

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.

Deed of deposit
Coal Pension Properties Limited
Fully satisfied, created 26/10/2006
Debenture
Hsbc Bank PLC
Outstanding, created 14/04/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,895th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)