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RUIZ HOLDCO LIMITED

RUIZ HOLDCO LIMITED

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

    • Overview

    Company NameRUIZ HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14206568
    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 RUIZ HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RUIZ HOLDCO LIMITED located?

    Registered Office Address
    22 Percy Street
    W1T 2BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUIZ HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RUIZ HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for RUIZ HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Belvedere House Suite 2.2 Basing View Basingstoke RG21 4HG United Kingdom to 22 Percy Street London W1T 2BU on Jun 09, 2026

    		1 pagesAD01

    Change of details for Mr Robert James Stanley Burton as a person with significant control on May 26, 2026

    		2 pagesPSC04

    Change of details for Mr Robert James Stanley Burton as a person with significant control on May 12, 2026

    		2 pagesPSC04

    Confirmation statement made on Apr 15, 2026 with updates

    		4 pagesCS01

    Appointment of Mr Damjan Stojanovic as a director on Apr 20, 2026

    		2 pagesAP01

    Termination of appointment of Jamal Mubariz Ismayilov as a director on Apr 17, 2026

    		1 pagesTM01

    Change of details for Mr Robert James Stanley Burton as a person with significant control on Apr 10, 2026

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 29, 2023 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Jamal Mubariz Ismayilov as a director on Jun 09, 2023

    		2 pagesAP01

    Appointment of Belasko Corporate Uk Limited as a director on Jun 09, 2023

    		2 pagesAP02

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Cessation of Alvarium Re Limited as a person with significant control on Oct 25, 2022

    		1 pagesPSC07

    Notification of Robert James Stanley Burton as a person with significant control on Oct 25, 2022

    		2 pagesPSC01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 30, 2022

    Statement of capital on Jun 30, 2022

    • Capital: EUR 2
    		SH01
    View All Filings

    Who are the officers of RUIZ HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIELD, Thomas Edward
    Percy Street
    W1T 2BU London
    22
    England
    		Director
    Percy Street
    W1T 2BU London
    22
    England
    		United KingdomBritish282698990001
    STOJANOVIC, Damjan
    Percy Street
    W1T 2BU London
    22
    England
    		Director
    Percy Street
    W1T 2BU London
    22
    England
    		United KingdomBritish347937180001
    BELASKO CORPORATE UK LIMITED
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2
    England
    		Director
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2
    England
    Identification TypeUK Limited Company
    Registration Number13292720
    		286904800001
    ISMAYILOV, Jamal Mubariz
    One Stephen Street
    W1T 1AL London
    Acacap Financial Partners Ltd
    England
    		Director
    One Stephen Street
    W1T 1AL London
    Acacap Financial Partners Ltd
    England
    		United KingdomBritish255277300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUIZ HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Stanley Burton
    Douglas
    IM2 3AH Isle Of Man
    2 Woodside Terrace
    Isle Of Man
    		Oct 25, 2022
    Douglas
    IM2 3AH Isle Of Man
    2 Woodside Terrace
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    W1S 3AG London
    10 Old Burlington Street
    		Jun 30, 2022
    W1S 3AG London
    10 Old Burlington Street
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number06931299
    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