Riqueza Concierge Ltd

General information

Name:

Riqueza Concierge Limited

Office Address:

Office 307, The Base Dallam Lane WA2 7NG Warrington

Number: 10884637

Incorporation date: 2017-07-26

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Riqueza Concierge Ltd firm has been offering its services for 7 years, as it's been founded in 2017. Started with Companies House Reg No. 10884637, Riqueza Concierge is a Private Limited Company located in Office 307, The Base, Warrington WA2 7NG. It has operated under three different names. Its initial name, Riqueza Group, was switched on 2019-05-21 to Tattan & Gregson. The current name, in use since 2020, is Riqueza Concierge Ltd. This business's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Monday 28th March 2022 is the last time when company accounts were reported.

With regards to this particular firm, the full scope of director's responsibilities have so far been met by Neil R. who was designated to this position in 2017 in July. The firm had been governed by Jonathan W. up until two years ago. Furthermore a different director, specifically Rob J. quit six years ago.

  • Previous company's names
  • Riqueza Concierge Ltd 2020-02-06
  • Tattan & Gregson Ltd 2019-05-21
  • Riqueza Group Limited 2017-07-26

Financial data based on annual reports

Company staff

Neil R.

Role: Director

Appointed: 26 July 2017

Latest update: 23 February 2024

People with significant control

The companies that control this firm include: Riqueza Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Royal Liver Building, Pier Head, L3 1HU and was registered as a PSC under the registration number 10885357.

Riqueza Holdings Ltd
Address: Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom
Legal authority Companies Act
Legal form Ltd
Country registered United Kingdom
Place registered Engalnd And Wales
Registration number 10885357
Notified on 22 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil R.
Notified on 26 July 2017
Ceased on 22 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carl O.
Notified on 26 July 2017
Ceased on 23 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rob J.
Notified on 26 July 2017
Ceased on 23 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 28 March 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-26
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-28 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 47710 : Retail sale of clothing in specialised stores
  • 58142 : Publishing of consumer and business journals and periodicals
6
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