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Riqueza Consulting Ltd WARRINGTON


Riqueza Consulting Ltd is a private limited company situated at Building 1 Olympic Way, Birchwood, Warrington WA2 0YL. Incorporated on 2017-07-26, this 2-year-old company is run by 1 director.
Director Neil R., appointed on 26 July 2017.
The company is classified as "real estate agencies" (SIC code: 68310). According to official data there was a name change on 2019-06-07 and their previous name was Riqueza Land and Property Limited.
The latest confirmation statement was filed on 2019-06-06 and the deadline for the following filing is 2020-06-20. Additionally, the annual accounts were filed on 31 July 2018 and the next filing is due on 30 April 2020.

Riqueza Consulting Ltd Address / Contact

Office Address Building 1 Olympic Way
Office Address2 Birchwood
Town Warrington
Post code WA2 0YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10885357
Date of Incorporation Wed, 26th Jul 2017
Industry Real estate agencies
End of financial Year 31st July
Company age 2 years old
Account next due date Thu, 30th Apr 2020 (198 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Sat, 20th Jun 2020 (2020-06-20)
Last confirmation statement dated Thu, 6th Jun 2019

Company staff

Neil R.

Position: Director

Appointed: 26 July 2017

Rob J.

Position: Director

Appointed: 26 July 2017

Resigned: 23 January 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Neil R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Carl O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rob J., 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.

Neil R.

Notified on 26 July 2017
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

Riqueza Land And Property June 7, 2019

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on Friday 7th June 2019
filed on: 7th, June 2019
Free Download (3 pages)

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