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RITZ HOLDCO LIMITED

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

This company is commonly known as Ritz Holdco Limited. The company was founded 6 years ago and was given the registration number 11460467. The firm's registered office is in LONDON. You can find them at 150 Piccadilly, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RITZ HOLDCO LIMITED
Company Number:11460467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:150 Piccadilly, London, United Kingdom, W1J 9BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150 Piccadilly, London, United Kingdom, W1J 9BR

Director12 January 2023Active
150 Piccadilly, London, United Kingdom, W1J 9BR

Director12 January 2023Active
29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director03 July 2019Active
2nd Floor, 14 St. George Street, London, United Kingdom, W1S 1FE

Director22 January 2020Active
150 Piccadilly, London, United Kingdom, W1V 9DG

Director03 July 2019Active
2nd Floor, 14 St. George Street, London, United Kingdom, W1S 1FE

Director22 January 2020Active
150 Piccadilly, London, United Kingdom, W1V 9DG

Director11 July 2018Active
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE

Director22 January 2020Active
150, Piccadilly, London, England, W1V 9DG

Director25 March 2020Active
150 Piccadilly, London, United Kingdom, W1V 9DG

Director11 July 2018Active

People with Significant Control

Ritz Mezzanine Borrower Limited
Notified on:11 July 2018
Status:Active
Address:150 Piccadilly, London, W1V 9DG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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