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Rijo 42 (holdings) Ltd MANCHESTER

Founded in 2010, Rijo 42 (holdings), classified under reg no. 07182928 is an active company. Currently registered at C/o Uhy Hacker Young St James Building M1 6HT, Manchester the company has been in the business for fourteen years. Its financial year was closed on December 29 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Lynn H., appointed on 9 March 2010. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Dunstana D.. There were no ex secretaries.

Rijo 42 (holdings) Ltd Address / Contact

Office Address C/o Uhy Hacker Young St James Building
Office Address2 79 Oxford Street
Town Manchester
Post code M1 6HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07182928
Date of Incorporation Tue, 9th Mar 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 29th December
Company age 14 years old
Account next due date Sun, 29th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Lynn H.

Position: Director

Appointed: 09 March 2010

Dunstana D.

Position: Director

Appointed: 09 March 2010

Resigned: 09 March 2010

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 09 March 2010

Resigned: 09 March 2010

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Lynn H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is The Real Spirit Of Coffee Limited that entered Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lynn H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lynn H.

Notified on 16 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Real Spirit Of Coffee Limited

C/O Uhy Hacker Young Llp St James Buildings, 79 Oxford Street, Manchester, M1 6HT, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11347947
Notified on 9 March 2020
Ceased on 16 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lynn H.

Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023 		Free Download (17 pages)

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