Register entry · No. OE014635
RIL HOLDINGS LTD
Checks
No warning signs 6 clear · 8 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Accounts on time
No due date on the register.
Companies House register · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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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
Confirmation statement on time
Next due 28 Jan 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Jan 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
47 LADIES MILE, REMUERA, AUCKLAND, NEW ZEALAND, 1050
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- —
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 28 Jan 2027
- Last made up to
- 14 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RIL HOLDINGS LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 10, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stewart James Rose individual beneficial owner | Ownership of shares more than 25 percent registered overseas entity; Voting rights more than 25 percent registered overseas entity | 7 Dec 2005 | — | August 1951 | New Zealander |
| Timothy Julian Rose individual beneficial owner | Ownership of shares more than 25 percent registered overseas entity; Voting rights more than 25 percent registered overseas entity | 7 Dec 2005 | — | April 1955 | New Zealander |
| Toby Francis Rose individual beneficial owner | Ownership of shares more than 25 percent registered overseas entity; Voting rights more than 25 percent registered overseas entity | 7 Dec 2005 | — | January 1958 | New Zealander |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RIL HOLDINGS LTD still trading?
The register shows RIL HOLDINGS LTD as active.
When was RIL HOLDINGS LTD set up?
It was incorporated on 18 January 2023.
When is RIL HOLDINGS LTD's next confirmation statement due?
By 28 January 2027.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House