RIQUEZA HOLDINGS LTD
Non-Trading
General Information
NAME
RIQUEZA HOLDINGS LTD
COMPANY NUMBER
10885357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
29/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/06/2019
20/04/2021
RIQUEZA CONSULTING LTD
View all previous names
WARRINGTON
WA2 7NG
Office 307, The Base
Dallam Lane
Warrington
WA2 7NG
WA2 7NG
Suite 10-12
Royal Liver Building
Pier Head
Liverpool, Merseyside
L3 1HU
Credit Risk Overview
Want to learn more about RIQUEZA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RIQUEZA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIQUEZA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIQUEZA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2021 - Present (3 years and 7 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
09/02/2022 - Present (2 years and 10 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2017 - Present (7 years and 4 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/07/2017 - Present (7 years and 4 months) Born in Jul 1986 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in Sep 1980 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | Jonathan Lloyd Waldron (922442140) has left the board |
| 11/02/2022 | New Board Member Carl Oates (923600226) Appointed |
| 06/05/2021 | New Board Member Neil Rustage (928251834) Appointed |
| 28/04/2021 | New Board Member Neil Rustage (928243763) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 27/04/2021 | Change in Reg. Office |
| 26/04/2021 | New Board Member Jonathan Lloyd Waldron (922442140) Appointed |
| 25/04/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 20/01/2020 | Neil Rustage (922336993) has left the board |
| 20/01/2020 | New Board Member Carl Oates (923600226) Appointed |
| 20/01/2020 | Change in Reg. Office |
| 11/06/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 25/01/2018 | Rob Marek Jones (923600225) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
