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RIZZA LIMITED

RIZZA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIZZA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09105956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIZZA LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RIZZA LIMITED located?

    Registered Office Address
    8 Manor Park Church Road
    Great Barton
    IP31 2QR Bury St. Edmunds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIZZA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RIZZA LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for RIZZA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Director's details changed for Mrs Gabriella Holland on Sep 30, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Notification of Rizza Holdings Ltd as a person with significant control on Jul 18, 2025

    		2 pagesPSC02

    Cessation of Gabriella Holland as a person with significant control on Jul 18, 2025

    		1 pagesPSC07

    Satisfaction of charge 091059560001 in full

    		1 pagesMR04

    Satisfaction of charge 091059560002 in full

    		1 pagesMR04

    Satisfaction of charge 091059560003 in full

    		1 pagesMR04

    Satisfaction of charge 091059560004 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 091059560004

    		1 pagesMR05

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Registered office address changed from 5 Manor Park Church Road Great Barton Bury St. Edmunds IP31 2QR England to 8 Manor Park Church Road Great Barton Bury St. Edmunds IP31 2QR on Sep 04, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Gabriella Holland on Jul 12, 2022

    		2 pagesCH01

    Change of details for Mrs Gabriella Holland as a person with significant control on Jul 12, 2022

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Registration of charge 091059560004, created on Nov 10, 2020

    		41 pagesMR01

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 5 Manor Park Church Road Great Barton Bury St. Edmunds IP31 2QR on Sep 21, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of RIZZA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Gabriella
    Church Road
    Great Barton
    IP31 2QR Bury St. Edmunds
    8 Manor Park
    England
    		Director
    Church Road
    Great Barton
    IP31 2QR Bury St. Edmunds
    8 Manor Park
    England
    		EnglandBritish199020510004
    WHITFIELD, Avril Margaret
    Richmond Hill
    TW10 6BB Richmond
    25 Priors Lodge
    Surrey
    United Kingdom
    		Director
    Richmond Hill
    TW10 6BB Richmond
    25 Priors Lodge
    Surrey
    United Kingdom
    		United KingdomAustralian133387780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIZZA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rizza Holdings Ltd
    Church Road
    Great Barton
    IP31 2QR Bury St. Edmunds
    8 Manor Park
    England
    		Jul 18, 2025
    Church Road
    Great Barton
    IP31 2QR Bury St. Edmunds
    8 Manor Park
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10350068
    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.
    Mrs Gabriella Holland
    Pine Close
    Maids Moreton
    MK18 1HQ Buckingham
    1 Pine Close
    England
    		Apr 06, 2016
    Pine Close
    Maids Moreton
    MK18 1HQ Buckingham
    1 Pine Close
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Rizza Group Ltd
    Blackburne Highway
    P.O Box 116, Road Town
    Tortola
    Ams Trustees Limited Of Sea Meadow House
    Virgin Islands, British
    		Apr 06, 2016
    Blackburne Highway
    P.O Box 116, Road Town
    Tortola
    Ams Trustees Limited Of Sea Meadow House
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act, 2004
    Place RegisteredBritish Virgin Islands
    Registration Number1463885
    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.
    Rittenburg Ltd
    P.O Box 2196
    Road Town
    Totola
    Ccs Trustees Limited Of 263 Main Street
    Virgin Islands, British
    		Apr 06, 2016
    P.O Box 2196
    Road Town
    Totola
    Ccs Trustees Limited Of 263 Main Street
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act, 2004
    Place RegisteredBritish Virgin Islands
    Registration Number176114
    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.
    Rizza Group Ltd
    Blackburne Highway
    P.O Box 116, Road Town
    Tortola
    Ams Trustees Limited Of Sea Meadow House
    Virgin Islands, British
    		Apr 06, 2016
    Blackburne Highway
    P.O Box 116, Road Town
    Tortola
    Ams Trustees Limited Of Sea Meadow House
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act, 2004
    Place RegisteredBritish Virgin Islands
    Registration Number1463885
    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.
    Rittenburg Ltd
    P.O Box 2196
    Road Town
    Totola
    Ccs Trustees Limited Of 263 Main Street
    Virgin Islands, British
    		Apr 06, 2016
    P.O Box 2196
    Road Town
    Totola
    Ccs Trustees Limited Of 263 Main Street
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act, 2004
    Place RegisteredBritish Virgin Islands
    Registration Number176114
    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.
    Rittenburg Ltd
    P.O Box 2196
    Road Town
    Totola
    Ccs Trustees Limited Of 263 Main Street
    Virgin Islands, British
    		Apr 06, 2016
    P.O Box 2196
    Road Town
    Totola
    Ccs Trustees Limited Of 263 Main Street
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act, 2004
    Place RegisteredBritish Virgin Islands
    Registration Number176114
    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.
    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