Riqueza Holdings Ltd is a private limited company situated at Office 307, The Base, Dallam Lane, Warrington WA2 7NG. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-26, this 6-year-old company is run by 2 directors.
Director Carl O., appointed on 09 February 2022. Director Neil R., appointed on 22 April 2021.
The company is classified as "real estate agencies" (SIC code: 68310). According to official data there was a name change on 2021-04-20 and their previous name was Riqueza Consulting Ltd.
The latest confirmation statement was filed on 2023-06-22 and the deadline for the following filing is 2024-07-06. Additionally, the annual accounts were filed on 29 March 2022 and the next filing is due on 29 December 2023.
| Office Address | Office 307, The Base |
| Office Address2 | Dallam Lane |
| Town | Warrington |
| Post code | WA2 7NG |
| Country of origin | United Kingdom |
| Registration Number | 10885357 |
| Date of Incorporation | Wed, 26th Jul 2017 |
| Industry | Real estate agencies |
| End of financial Year | 29th March |
| Company age | 7 years old |
| Account next due date | Fri, 29th Dec 2023 (116 days after) |
| Account last made up date | Tue, 29th Mar 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 09 February 2022
Position: Director
Appointed: 22 April 2021
The list of persons with significant control who own or control the company is made up of 6 names. As BizStats discovered, there is Carl O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Neil R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Carl O.
| Notified on | 16 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil R.
| Notified on | 22 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan W.
| Notified on | 22 April 2021 |
| Ceased on | 11 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil R.
| Notified on | 26 July 2017 |
| Ceased on | 16 January 2020 |
| 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 |
| Riqueza Consulting | April 20, 2021 |
| Riqueza Land And Property | June 7, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-03-29 | 2022-03-29 | 2023-03-29 |
| Balance Sheet | ||||||
| Current Assets | 99 | |||||
| Debtors | 99 | 99 | 99 | |||
| Net Assets Liabilities | 99 | 99 | 99 | 99 | 1 000 | |
| Other Debtors | 99 | 99 | 99 | |||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 99 | |||||
| Fixed Assets | 1 099 | |||||
| Net Current Assets Liabilities | 99 | 99 | 99 | -99 | ||
| Total Assets Less Current Liabilities | 99 | 1 000 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 99 | 99 | |||
| Number Shares Allotted | 99 | 99 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 29th March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (4 pages) |
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