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Name

RIO Laranja Holdings Limited

Address
Central House
124 High Street
Hampton Hill
TW12 1NS
VAT ID no VAT ID available
Company No. 08140596 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • Broomco (4254) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Icknield Limited Status: Active Notified: 06/04/2016 Companies House Number: 04689939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Srs Business Enterprises Limited Status: Active Notified: 18/06/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Barclays Converted Investments (No 2) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2019 Companies House Number: 05535473 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Smith, Stephen Rushworth Hampton Hill, Middlesex, United Kingdom Status: Active Notified: 12/07/2012 Date of Birth: 05/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Portuguese Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04942765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RIO Laranja Limited Status: Active Notified: 06/04/2016 Companies House Number: 04947895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more