RARUK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RARUK HOLDINGS LIMITED
COMPANY NUMBER
07552877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/03/2011
(13 years and 9 months old)
WEBSITE
http://rarodriguez.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
SG17 5HQ
Telephone: 01462670044
TPS: No
14 Old Bridge Way
Shefford
Bedfordshire
SG17 5HQ
Telephone: 670044
Credit Risk Overview
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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 |
|---|---|---|
| RA RODRIGUEZ INTERNATIONAL INC | N/A | N/A |
| RARUK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R.A.RODRIGUEZ (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Darren Reynolds (922168562) Appointed |
Credit Risk Overview
Want to learn more about RARUK HOLDINGS LIMITED?
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 RARUK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RARUK HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
04/03/2011 - Present (13 years and 9 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/03/2011 - Present (13 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
03/12/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 7 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RA RODRIGUEZ INTERNATIONAL INC | N/A | N/A |
| RARUK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R.A.RODRIGUEZ (U.K.) LIMITED | Active - Accounts Filed | View Report |
| RARUK AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| RARUK GOLF MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Darren Reynolds (922168562) Appointed |
| 08/01/2024 | New Board Member Darren Reynolds (931767203) Appointed |
| 01/08/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Rick Rodriguez (930881188) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 09/01/2023 | Peter Malcolm Rodriguez (904584347) has left the board |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 10/07/2019 | Change in Reg. Office |
| 08/03/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Luke Christopher Barnett (924184831) Appointed |
| 08/09/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 15/12/2014 | Peter Williamson (915827518) has left the board |
| 15/12/2014 | New Company Secretary Luke Barnett (919339335) Appointed |
| 02/06/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 19/06/2013 | Raphael Rodriguez (915827514) has left the board |
| 09/03/2013 | New Annual Return filed |
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