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Riqueza Concierge Ltd WARRINGTON


Riqueza Concierge Ltd is a private limited company registered at Office 307, The Base, Dallam Lane, Warrington WA2 7NG. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-26, this 6-year-old company is run by 1 director.
Director Neil R., appointed on 26 July 2017.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710), "publishing of consumer and business journals and periodicals" (Standard Industrial Classification: 58142). According to CH data there was a name change on 2020-02-06 and their previous name was Tattan & Gregson Ltd.
The last confirmation statement was filed on 2023-04-22 and the date for the following filing is 2024-05-06. What is more, the annual accounts were filed on 28 March 2022 and the next filing should be sent on 28 December 2023.

Riqueza Concierge Ltd Address / Contact

Office Address Office 307, The Base
Office Address2 Dallam Lane
Town Warrington
Post code WA2 7NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10884637
Date of Incorporation Wed, 26th Jul 2017
Industry Management consultancy activities other than financial management
Industry Retail sale of clothing in specialised stores
End of financial Year 28th March
Company age 7 years old
Account next due date Thu, 28th Dec 2023 (113 days after)
Account last made up date Mon, 28th Mar 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Neil R.

Position: Director

Appointed: 26 July 2017

Jonathan W.

Position: Director

Appointed: 22 April 2021

Resigned: 11 March 2022

Rob J.

Position: Director

Appointed: 26 July 2017

Resigned: 23 January 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Riqueza Holdings Ltd from Liverpool, United Kingdom. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Neil R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Carl O., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Riqueza Holdings Ltd

Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom

Legal authority Companies Act
Legal form Ltd
Country registered United Kingdom
Place registered Engalnd And Wales
Registration number 10885357
Notified on 22 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neil R.

Notified on 26 July 2017
Ceased on 22 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Carl O.

Notified on 26 July 2017
Ceased on 23 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Rob J.

Notified on 26 July 2017
Ceased on 23 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tattan & Gregson February 6, 2020
Riqueza Group May 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-03-292022-03-282023-03-28
Balance Sheet
Cash Bank On Hand2 1238 208   
Current Assets34 27247 21127 29482963 239
Debtors30 94937 80327 29482963 239
Net Assets Liabilities6 117-26 716-32 386-63 166-14 722
Other Debtors993 10324482960 000
Property Plant Equipment8 5416 0238 7705 9453 283
Total Inventories1 2001 200   
Other
Accrued Liabilities Deferred Income   -1649
Accumulated Depreciation Impairment Property Plant Equipment2 5185 0367 0049 82912 491
Additions Other Than Through Business Combinations Property Plant Equipment  4 715  
Average Number Employees During Period33111
Bank Borrowings Overdrafts 25 00025 00022 2796 927
Creditors36 69625 00025 00068 81067 106
Fixed Assets8 541  5 9453 283
Increase Decrease In Depreciation Impairment Property Plant Equipment    2 008
Increase From Depreciation Charge For Year Property Plant Equipment 2 5181 9682 8252 662
Loans From Directors   9 9018 589
Net Current Assets Liabilities-2 424-6 595-14 489-67 981-3 867
Other Creditors 10 20110 2019 901 
Property Plant Equipment Gross Cost11 05911 05915 774 15 774
Provisions For Liabilities Balance Sheet Subtotal 1 1441 6671 130 
Recoverable Value-added Tax   8293 239
Taxation Including Deferred Taxation Balance Sheet Subtotal   -1 130-624
Total Assets Less Current Liabilities6 117-572-5 719-40 369-584
Trade Creditors Trade Payables36 69643 60530 93936 63150 941
Trade Debtors Trade Receivables30 85034 70027 050  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-28
filed on: 22nd, December 2023
Free Download (9 pages)

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