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RICCARDO'S HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Riccardo's Holdings Limited. The company was founded 20 years ago and was given the registration number 04974898. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RICCARDO'S HOLDINGS LIMITED
Company Number:04974898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Michael Road, South Norwood, London, United Kingdom, SE25 6RL

Secretary06 December 2006Active
126 Fulham Road, London, SW3 6HU

Director25 November 2003Active
The Willows, High Green, Great Moulton, NR15 2HU

Secretary25 November 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary25 November 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director25 November 2003Active

People with Significant Control

Mr Riccardo Mariti
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:126, Fulham Road, London, United Kingdom, SW3 6HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-01-19Address

Change registered office address company with date old address new address.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-10Officers

Change person secretary company with change date.

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2019-05-16Accounts

Accounts with accounts type dormant.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type dormant.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type dormant.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type dormant.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type dormant.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Accounts

Accounts with accounts type dormant.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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