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RIO LARANJA HOLDINGS LIMITED

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

This company is commonly known as Rio Laranja Holdings Limited. The company was founded 11 years ago and was given the registration number 08140596. The firm's registered office is in HAMPTON HILL. You can find them at Central House, 124 High Street, Hampton Hill, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RIO LARANJA HOLDINGS LIMITED
Company Number:08140596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Central House, 124 High Street, Hampton Hill, Middlesex, United Kingdom, TW12 1NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central House, 124 High Street, Hampton Hill, United Kingdom, TW12 1NS

Director12 July 2012Active

People with Significant Control

Srs Business Enterprises Limited
Notified on:18 June 2019
Status:Active
Country of residence:England
Address:Lake House, Market Hill, Royston, England, SG8 9JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Barclays Converted Investments (No 2) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Churchill Place, London, England, E14 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Icknield Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lake House, Market Hill, Royston, England, SG8 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-10-03Gazette

Gazette notice compulsory.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-11-11Gazette

Gazette filings brought up to date.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-10-04Gazette

Gazette notice compulsory.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-07-25Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-08-24Officers

Change person director company with change date.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-07-22Persons with significant control

Notification of a person with significant control.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-01-27Gazette

Gazette filings brought up to date.

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2017-11-28Gazette

Gazette notice compulsory.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type full.

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2017-01-11Gazette

Gazette filings brought up to date.

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2016-12-06Gazette

Gazette notice compulsory.

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