RH

RITZ HOLDCO LIMITED

Dissolved

Company number 11460467

London, United Kingdom · Incorporated 11 July 2018

150 Piccadilly, London, W1J 9BR, United Kingdom

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
10 July 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ritz Mezzanine Borrower Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 December 2025 View
Gazette Notice Voluntary
Gazette
30 September 2025 View
Dissolution Application Strike Off Company
Dissolution
19 September 2025 View
Accounts With Accounts Type Full
Accounts
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Full
Accounts
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Full
Accounts
13 June 2021 View
Memorandum Articles
Incorporation
3 September 2020 View
Resolution
Resolution
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Move Registers To Sail Company With New Address
Address
16 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2020 View
Change Sail Address Company With New Address
Address
16 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Resolution
Resolution
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2018 View
Incorporation Company
Incorporation
11 July 2018 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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Companies at this postcode

W1J 9BR

RITZ MEZZANINE BORROWER LIMITED
#11460335
dissolved
See all companies at W1J 9BR

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