RICCARDO'S HOLDINGS LIMITED

Overview

Company Name	RICCARDO'S HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04974898
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICCARDO'S HOLDINGS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is RICCARDO'S HOLDINGS LIMITED located?

Registered Office Address	94-96 Seymour Place W1H 1NB London England
Undeliverable Registered Office Address	No

What are the latest accounts for RICCARDO'S HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RICCARDO'S HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for RICCARDO'S HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 19, 2026	Micro company accounts made up to Mar 31, 2025	3 pages	AA

May 26, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 16, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 05, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

May 06, 2024	Termination of appointment of Almerinda Da Paz Gomes Nascimento as a secretary on Oct 18, 2023	1 pages	TM02

Dec 13, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 12, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 94-96 Seymour Place London W1H 1NB on Jan 19, 2023	1 pages	AD01

Jan 18, 2023	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Dec 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 22, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jan 12, 2021	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Jan 12, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 10, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Dec 10, 2019	Secretary's details changed for Almerinda Da Paz Gomes Nascimento on Dec 09, 2019	1 pages	CH03

May 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 11, 2018	Confirmation statement made on Nov 25, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Confirmation statement made on Nov 25, 2017 with no updates	3 pages	CS01

Oct 23, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jan 17, 2017	Confirmation statement made on Nov 25, 2016 with updates	pages	CS01

Apr 11, 2016	Accounts for a dormant company made up to Mar 31, 2016	pages	AA

View All Filings

Who are the officers of RICCARDO'S HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARITI, Riccardo 126 Fulham Road SW3 6HU London	Nov 25, 2003		Director	126 Fulham Road SW3 6HU London	United Kingdom	British	1965-6	94347720001
GOMES NASCIMENTO, Almerinda Da Paz Michael Road South Norwood SE25 6RL London 50 United Kingdom	Dec 06, 2006	Oct 18, 2023	Secretary	Michael Road South Norwood SE25 6RL London 50 United Kingdom		Portuguese		107877800001
STENNING, Clara The Willows High Green NR15 2HU Great Moulton Norfolk	Nov 25, 2003	Dec 06, 2006	Secretary	The Willows High Green NR15 2HU Great Moulton Norfolk		British		94347700001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 25, 2003	Nov 25, 2003	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 25, 2003	Nov 25, 2003	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICCARDO'S HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Riccardo Mariti Fulham Road SW3 6HU London 126 United Kingdom	Apr 06, 2016	Fulham Road SW3 6HU London 126 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0