Ruiz Holdco Limited is a private limited company situated at Belvedere House, Suite 2.2 Basing View, Basingstoke RG21 4HG. Incorporated on 2022-06-30, this 1-year-old company is run by 2 directors.
Director Jamal I., appointed on 09 June 2023. Director Thomas N., appointed on 30 June 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-06-29 and the due date for the next filing is 2024-07-13. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Belvedere House |
| Office Address2 | Suite 2.2 Basing View |
| Town | Basingstoke |
| Post code | RG21 4HG |
| Country of origin | United Kingdom |
| Registration Number | 14206568 |
| Date of Incorporation | Thu, 30th Jun 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 09 June 2023
Position: Corporate Director
Appointed: 09 June 2023
Position: Director
Appointed: 30 June 2022
The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Robert B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alvarium Re Limited that entered London as the 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.
Robert B.
| Notified on | 25 October 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Alvarium Re Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06931299 |
| Notified on | 30 June 2022 |
| Ceased on | 25 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, October 2023 |
accounts | Free Download (9 pages) |
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