Introduction
Watch Company
R
RUIZ HOLDCO LIMITED
RUIZ HOLDCO LIMITED is an active company incorporated on 30 June 2022 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RUIZ HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14206568
LTD Company
Age
3 Years
Incorporated 30 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Belvedere House Suite 2.2 Basing View Basingstoke, RG21 4HG,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Corporate Director Company With ...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ISMAYILOV, Jamal Mubariz
ActiveOne Stephen Street, LondonW1T 1AL
Born June 1980
Director
Appointed 09 Jun 2023
ISMAYILOV, Jamal Mubariz
One Stephen Street, LondonW1T 1AL
Born June 1980
Director
09 Jun 2023
Active
NIELD, Thomas Edward
ActiveSuite 2.2 Basing View, BasingstokeRG21 4HG
Born July 1985
Director
Appointed 30 Jun 2022
NIELD, Thomas Edward
Suite 2.2 Basing View, BasingstokeRG21 4HG
Born July 1985
Director
30 Jun 2022
Active
BELASKO CORPORATE UK LIMITED
ActiveBasing View, BasingstokeRG21 4HG
Corporate director
Appointed 09 Jun 2023
BELASKO CORPORATE UK LIMITED
Basing View, BasingstokeRG21 4HG
Corporate director
09 Jun 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert James Stanley Burton
ActiveBowring Road, Isle Of ManIM8 2LQ
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 25 Oct 2022
Mr Robert James Stanley Burton
Bowring Road, Isle Of ManIM8 2LQ
Born February 1965
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
25 Oct 2022
Active
Alvarium Re Limited
CeasedLondonW1S 3AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2022
Ceased 25 Oct 2022
Alvarium Re Limited
LondonW1S 3AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2022
Ceased 25 Oct 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 October 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
19 June 2023
22 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2023
23 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2022
23 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2022