RIQUEZA HOLDINGS LTD
OFFICE 307, THE BASE, DALLAM LANE, WARRINGTON WA2 7NG- Active
- Private Limited Company
- Company No. 10885357
- Last Updated: 01 Mar 2024
Company Profile
RIQUEZA HOLDINGS LTD was incorporated on Wednesday, July 26, 2017 as a Private Limited Company with registered address in WARRINGTON. RIQUEZA HOLDINGS LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 7 years 6 months and 28 days.
| Name | RIQUEZA HOLDINGS LTD |
|---|---|
| Company number | 10885357 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 307, THE BASE DALLAM LANE WARRINGTON WA2 7NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Lloyd Waldron Nationality: British |
Dates: Thursday, April 22, 2021 - Friday, March 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Rustage Nationality: British |
Dates: Thursday, April 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Oates Nationality: British |
Dates: Thursday, January 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Oates Nationality: British |
Dates: Wednesday, July 26, 2017 - Tuesday, January 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Rustage Nationality: British |
Dates: Wednesday, July 26, 2017 - Thursday, January 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rob Marek Jones Nationality: British |
Dates: Wednesday, July 26, 2017 - Tuesday, January 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (-56 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 23 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RIQUEZA HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RIQUEZA HOLDINGS LTD | 26 Jul 2017 |
| RIQUEZA LAND AND PROPERTY LIMITED | 07 Jun 2019 |
| RIQUEZA CONSULTING LTD | 20 Apr 2021 |