Rio Laranja Holdings Limited

General information

Name:

Rio Laranja Holdings Ltd

Office Address:

Central House 124 High Street TW12 1NS Hampton Hill

Number: 08140596

Incorporation date: 2012-07-12

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Rio Laranja Holdings began its business in the year 2012 as a Private Limited Company with reg. no. 08140596. The business has been active for 12 years and it's currently active - proposal to strike off. The firm's registered office is registered in Hampton Hill at Central House. You can also locate the company using the zip code, TW12 1NS. 12 years from now the company changed its registered name from Broomco (4254) to Rio Laranja Holdings Limited. This firm's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Its most recent filed accounts documents were submitted for the period up to 31st December 2021 and the most recent annual confirmation statement was submitted on 12th July 2022.

For 12 years, this company has only been guided by a single director: Stephen S. who has been with it since 12th July 2012.

  • Previous company's names
  • Rio Laranja Holdings Limited 2012-08-22
  • Broomco (4254) Limited 2012-07-12

Financial data based on annual reports

Company staff

Stephen S.

Role: Director

Appointed: 12 July 2012

Latest update: 22 April 2024

People with significant control

The companies with significant control over the firm include: Icknield Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Royston at Market Hill, Barley, SG8 8JN and was registered as a PSC under the reg no 04689939. Srs Business Enterprises Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Royston at Market Hill, SG8 9JN.

Icknield Limited
Address: Lake House Market Hill, Barley, Royston, SG8 8JN, England
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Companies House Cardiff
Registration number 04689939
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Srs Business Enterprises Limited
Address: Lake House Market Hill, Royston, SG8 9JN, England
Legal authority Uk
Legal form Limited Company
Notified on 18 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barclays Converted Investments (No 2) Ltd
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Companies House Cardiff
Registration number 05535473
Notified on 6 April 2016
Ceased on 18 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 July 2023
Confirmation statement last made up date 12 July 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 26th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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