RICCARDO'S HOLDINGS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 04974898
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of RICCARDO'S HOLDINGS LIMITED are www.riccardosholdings.co.uk, and www.riccardo-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Riccardo S Holdings Limited is a Private Limited Company. The company registration number is 04974898. Riccardo S Holdings Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Riccardo S Holdings Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . GOMES NASCIMENTO, Almerinda Da Paz is a Secretary of the company. MARITI, Riccardo is a Director of the company. Secretary STENNING, Clara has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GOMES NASCIMENTO, Almerinda Da Paz
Appointed Date: 06 December 2006
Director
MARITI, Riccardo
Appointed Date: 25 November 2003
60 years old

Resigned Directors

Secretary
STENNING, Clara
Resigned: 06 December 2006
Appointed Date: 25 November 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Riccardo Mariti
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RICCARDO'S HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 25 November 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 March 2016
07 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
27 May 2015
Accounts for a dormant company made up to 31 March 2015
15 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 25 more events
07 Dec 2003
New secretary appointed
07 Dec 2003
Registered office changed on 07/12/03 from: 76 whitchurch road cardiff CF14 3LX
07 Dec 2003
Secretary resigned
07 Dec 2003
Director resigned
25 Nov 2003
Incorporation

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