RARUK HOLDINGS LIMITED - SHEFFORD
| Company Profile | Company Filings |
Overview
RARUK HOLDINGS LIMITED is a Private Limited Company from SHEFFORD ENGLAND and has the status: Active.
RARUK HOLDINGS LIMITED was incorporated 13 years ago on 04/03/2011 and has the registered number: 07552877. The accounts status is GROUP and accounts are next due on 30/09/2024.
RARUK HOLDINGS LIMITED was incorporated 13 years ago on 04/03/2011 and has the registered number: 07552877. The accounts status is GROUP and accounts are next due on 30/09/2024.
RARUK HOLDINGS LIMITED - SHEFFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 OLD BRIDGE WAY
SHEFFORD
BEDFORDSHIRE
SG17 5HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER WILLIAMSON | Jul 1976 | British | Director | 2011-03-04 | CURRENT |
| MR RICK RODRIGUEZ | Dec 1991 | American | Director | 2023-05-09 | CURRENT |
| MR LUKE CHRISTOPHER BARNETT | Dec 1985 | British | Director | 2018-01-01 | CURRENT |
| MR ROBERT ALFRED RODRIGUEZ | Oct 1956 | American | Director | 2011-03-04 | CURRENT |
| MR DARREN REYNOLDS | Mar 1970 | British | Director | 2024-01-01 | CURRENT |
| LUKE BARNETT | British | Secretary | 2014-12-03 | CURRENT | |
| MR RAPHAEL RODRIGUEZ | Oct 1931 | American | Director | 2011-03-04 UNTIL 2013-04-30 | RESIGNED |
| MR PETER MALCOLM RODRIGUEZ | Feb 1958 | American | Director | 2011-03-04 UNTIL 2022-12-31 | RESIGNED |
| MR PETER WILLIAMSON | Secretary | 2011-03-04 UNTIL 2014-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darren Reynolds | 2024-01-01 | 3/1970 | Shefford Bedfordshire | Significant influence or control |
| Mr Richard Rodriguez | 2023-05-09 | 12/1991 | Shefford Bedfordshire | Significant influence or control |
| Mr Luke Christopher Barnett | 2018-01-01 | 12/1985 | Shefford Bedfordshire | Significant influence or control |
| Mr Peter Rodriguez | 2016-04-06 - 2022-12-31 | 2/1958 | Shefford Bedfordshire | Significant influence or control |
| Mr Robert Rodriguez | 2016-04-06 | 10/1956 | Shefford Bedfordshire | Significant influence or control |
| Mr Peter Williamson | 2016-04-06 | 7/1976 | Shefford Bedfordshire | Significant influence or control |