Founded in 2012, Rio Laranja Holdings, classified under reg no. 08140596 is a active - proposal to strike off company. Currently registered at Central House TW12 1NS, Hampton Hill the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 22nd August 2012 Rio Laranja Holdings Limited is no longer carrying the name Broomco (4254).
| Office Address | Central House |
| Office Address2 | 124 High Street |
| Town | Hampton Hill |
| Post code | TW12 1NS |
| Country of origin | United Kingdom |
| Registration Number | 08140596 |
| Date of Incorporation | Thu, 12th Jul 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 26th Jul 2023 (2023-07-26) |
| Last confirmation statement dated | Tue, 12th Jul 2022 |
Position: Director
Appointed: 12 July 2012
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Icknield Limited from Royston, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Srs Business Enterprises Limited that put Royston, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Barclays Converted Investments (No 2) Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Icknield Limited
Lake House Market Hill, Barley, Royston, SG8 8JN, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Cardiff |
| Registration number | 04689939 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Srs Business Enterprises Limited
Lake House Market Hill, Royston, SG8 9JN, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Notified on | 18 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barclays Converted Investments (No 2) Ltd
1 Churchill Place, London, E14 5HP, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Cardiff |
| Registration number | 05535473 |
| Notified on | 6 April 2016 |
| Ceased on | 18 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Broomco (4254) | August 22, 2012 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 41 214 | 27 945 | 21 135 | 529 299 |
| Current Assets | 75 467 | 89 680 | 107 219 | 529 299 |
| Debtors | 34 253 | 61 735 | 86 084 | |
| Net Assets Liabilities | -320 497 | -319 529 | -321 026 | -430 957 |
| Other Debtors | 1 753 | 235 | 27 500 | |
| Other | ||||
| Administrative Expenses | 29 061 | 28 032 | 28 997 | 109 931 |
| Amounts Owed By Group Undertakings Participating Interests | 32 500 | 61 500 | 58 584 | |
| Amounts Owed To Group Undertakings Participating Interests | 522 326 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 397 964 | 411 209 | 430 245 | 960 256 |
| Investments Fixed Assets | 2 000 | 2 000 | 2 000 | |
| Investments In Group Undertakings | 2 000 | 2 000 | 2 000 | -2 000 |
| Net Current Assets Liabilities | -322 497 | -321 529 | -323 026 | -430 957 |
| Operating Profit Loss | 3 439 | 968 | -1 497 | -109 931 |
| Other Creditors | 76 724 | 95 943 | 107 369 | 123 850 |
| Other Operating Income Format1 | 32 500 | 29 000 | 27 500 | |
| Profit Loss | 3 439 | 968 | -1 497 | -109 931 |
| Profit Loss On Ordinary Activities Before Tax | 3 439 | 968 | -1 497 | -109 931 |
| Taxation Social Security Payable | 250 | 250 | 250 | |
| Trade Creditors Trade Payables | 320 990 | 315 266 | 322 626 | 313 830 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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