Ltd Facts The UK company register, as filed

Register entry · No. 10885357

RIQUEZA HOLDINGS LTD

Active Private Limited Company Incorporated 26 Jul 2017

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 11 Oct 2026 (26 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,000.

    Accounts to 29 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Jul 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OFFICE 307, THE BASE, DALLAM LANE, WARRINGTON, ENGLAND, WA2 7NG

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    29 Dec 2026
    Last made up to
    29 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    11 Oct 2026 · OVERDUE
    Last made up to
    27 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RIQUEZA HOLDINGS LTD current
    2. RIQUEZA CONSULTING LTD earlier
    3. RIQUEZA LAND AND PROPERTY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Mar 2025 not published not published — £1,000 0
29 Mar 2024 not published not published — £1,000 0
29 Mar 2023 not published not published — £1,000 1
29 Mar 2022 not published not published — — 1
29 Mar 2021 (8 months) not published not published — — 1
31 Jul 2020 not published not published — £99 —

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil Rustage Company Director Director 22 Apr 2021 — July 1986 British · United Kingdom
Carl Oates Company Director Director 9 Feb 2022 — February 1981 British · United Kingdom

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Carl Oates Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Jan 2020 — February 1981 British · United Kingdom
Mr Neil Rustage Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Apr 2021 — July 1986 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RIQUEZA HOLDINGS LTD still trading?

The register shows RIQUEZA HOLDINGS LTD as active.

What does RIQUEZA HOLDINGS LTD do?

It files the industry code 64205 (Activities of financial services holding companies).

When was RIQUEZA HOLDINGS LTD set up?

It was incorporated on 26 July 2017.

When are RIQUEZA HOLDINGS LTD's accounts due?

Next accounts are due by 29 December 2026. The last accounts were made up to 29 March 2025.

When is RIQUEZA HOLDINGS LTD's next confirmation statement due?

It was due on 11 October 2026 and is overdue.

Who runs RIQUEZA HOLDINGS LTD?

RIQUEZA HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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  1. 11127775 MAINSTAY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64205 · Activities of financial services holding companies
  2. 11126788 TS3 INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2017 64205 · Activities of financial services holding companies
  3. 11122507 ALTUS NOMINEES LIMITED Active Private Limited Company Inc. 22 Dec 2017 64205 · Activities Of Financial Services Holding Companies
  4. 11122418 PEMBROKE EM HOLD CO LTD Active Private Limited Company Inc. 22 Dec 2017 64205 · Activities of financial services holding companies
  5. 11121547 SMARTDELTAONE LTD Active Private Limited Company Inc. 21 Dec 2017 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House