RH

RIQUEZA HOLDINGS LTD

Active

Company number 10885357

Warrington, England · Incorporated 26 July 2017

Office 307, The Base Dallam Lane, Warrington, WA2 7NG, England

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RIQUEZA LAND AND PROPERTY LIMITED · 26 July 2017 – 7 June 2019

RIQUEZA CONSULTING LTD · 7 June 2019 – 20 April 2021

Previous registered addresses

Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom · until 5 April 2023

Buxton Partnerhip 98 Middlewich Road Northwich CW9 7DA England · until 23 April 2021

Building 1 Olympic Way Birchwood Warrington WA2 0YL United Kingdom · until 16 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OATES, Carl
Director
9 February 2022
RN
RUSTAGE, Neil
Director
22 April 2021
WJ
WALDRON, Jonathan Lloyd, Mr.
Director · Resigned
22 April 2021
OC
OATES, Carl
Director · Resigned
16 January 2020
JR
JONES, Rob Marek
Director · Resigned
26 July 2017
RN
RUSTAGE, Neil
Director · Resigned
26 July 2017

Persons with significant control

PS
Mr Neil Rustage
Born July 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 April 2021
PS
Mr Carl Oates
Born February 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Dormant
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2023 View
Accounts With Accounts Type Dormant
Accounts
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Capital Allotment Shares
Capital
22 June 2022 View
Accounts With Accounts Type Dormant
Accounts
29 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Capital Allotment Shares
Capital
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
5 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Accounts With Accounts Type Dormant
Accounts
21 April 2021 View
Resolution
Resolution
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2021 View
Accounts With Accounts Type Dormant
Accounts
23 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2020 View
Resolution
Resolution
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Incorporation Company
Incorporation
26 July 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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