| Company Name | RIJO 42 (Holdings) Ltd |
|---|---|
| Director | Lynn Heathcote |
| Company Status | Active |
| Company Number | 07182928 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2010(14 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Lynn Heathcote |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | rijo42shop.co.uk |
|---|
Location
| Registered Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Charges
| 10 August 2020 | Delivered on: 12 August 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 29 September 2011 | Delivered on: 7 October 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 17 December 2020 | Group of companies' accounts made up to 31 December 2019 (32 pages) |
|---|---|
| 12 August 2020 | Registration of charge 071829280002, created on 10 August 2020 (57 pages) |
| 15 June 2020 | Statement of capital on 15 June 2020
|
| 2 April 2020 | Statement by Directors (1 page) |
| 2 April 2020 | Solvency Statement dated 09/03/20 (1 page) |
| 2 April 2020 | Resolutions
|
| 30 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 16 March 2020 | Statement of capital following an allotment of shares on 9 March 2020
|
| 13 March 2020 | Cessation of Lynn Heathcote as a person with significant control on 9 March 2020 (3 pages) |
| 13 March 2020 | Notification of The Real Spirit of Coffee Limited as a person with significant control on 9 March 2020 (4 pages) |
| 12 March 2020 | Resolutions
|
| 2 January 2020 | Group of companies' accounts made up to 31 December 2018 (30 pages) |
| 30 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 14 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 13 August 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 15 March 2018 | Change of details for Ms Lynn Heathcote as a person with significant control on 6 April 2016 (2 pages) |
| 15 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 27 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 27 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 23 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 6 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 6 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 13 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 29 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 29 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 18 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 6 October 2014 | Full accounts made up to 30 December 2013 (15 pages) |
| 6 October 2014 | Full accounts made up to 30 December 2013 (15 pages) |
| 17 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 17 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 17 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 31 July 2013 | Full accounts made up to 30 December 2012 (15 pages) |
| 31 July 2013 | Full accounts made up to 30 December 2012 (15 pages) |
| 19 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 3 October 2012 | Accounts for a small company made up to 30 December 2011 (9 pages) |
| 3 October 2012 | Accounts for a small company made up to 30 December 2011 (9 pages) |
| 20 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 December 2010 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 December 2010 (5 pages) |
| 7 October 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 7 October 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 26 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
| 26 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
| 20 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 21 March 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 21 March 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 21 March 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 23 November 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 23 November 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 10 March 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 10 March 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 10 March 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 10 March 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 9 March 2010 | Incorporation (48 pages) |
| 9 March 2010 | Incorporation (48 pages) |