RICCO GROUP LIMITED

8 ORCHARD CLOSE, WESTFIELD, RADSTOCK BA3 3RF

Active - Proposal to Strike off
Private Limited Company
Company No. 12377734
Last Updated: 01 Jan 2024

Company profile Ownership Accounts

Company Profile

RICCO GROUP LIMITED was incorporated on Tuesday, December 24, 2019 as a Private Limited Company with registered address in RADSTOCK. RICCO GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 2 months and 1 day.

Name	RICCO GROUP LIMITED
Company number	12377734
Company type	Private Limited Company
Incorporation date	24 Dec 2019
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Dormant Company (99999)

Address

Registered Address	8 ORCHARD CLOSE WESTFIELD RADSTOCK BA3 3RF
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 Terence Hua Deng Nationality: British	Dates: Monday, July 26, 2021 - present ownership of shares 75 to 100 percent
Mr Paul Fouzi Ayoub Johns Nationality: British	Dates: Sunday, July 18, 2021 - Monday, July 26, 2021 ownership of shares 75 to 100 percent
Mr Terence Hua Deng Nationality: British	Dates: Tuesday, December 24, 2019 - Friday, July 16, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 December
Next annual accounts due	30 September 2023, (-514 days left)
Latest accounts	31 December 2021
Next confirmation statement due	21 January 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against RICCO GROUP LIMITED.

Previous Names

Name	Change Date
RICCO GROUP LIMITED	24 Dec 2019