Menna Overview
Here’s a quick overview of RARUK HOLDINGS LIMITED 👀 — a Shefford, Bedfordshire based business that started in 2011.
RARUK HOLDINGS LIMITED
- Company statusactive
- Company No07552877
- Age15 years 4 months Incorporated 4 March 2011
- Officers6
Address
14 Old Bridge Way, Shefford, Bedfordshire, SG17 5HQ, England
RARUK HOLDINGS LIMITED is an active company incorporated on 4 March 2011 and based in Shefford, Bedfordshire, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 06 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 07 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 07 May 2026
Confirmation Statement With No Updates
4 Months Ago on 04 Mar 2026
Accounts With Accounts Type Group
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 03 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 17 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Mar 2021
People
Officers6
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, Luke | secretary | 03 Dec 2014 | |
| BARNETT, Luke Christopher | director | Dec 1985 | 01 Jan 2018 |
| REYNOLDS, Darren | director | Mar 1970 | 01 Jan 2024 |
| RODRIGUEZ, Richard | director | Dec 1991 | 09 May 2023 |
| RODRIGUEZ, Robert Alfred | director | Oct 1956 | 04 Mar 2011 |
| WILLIAMSON, Peter | director | Jul 1976 | 04 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Darren Reynolds | Mar 1970 | 01 Jan 2024 |
| Mr Richard Rodriguez | Dec 1991 | 09 May 2023 |
| Mr Luke Christopher Barnett | Dec 1985 | 01 Jan 2018 |
| Mr Peter Rodriguez | Feb 1958 | 06 Apr 2016 |
| Mr Peter Williamson | Jul 1976 | 06 Apr 2016 |
| Mr Robert Rodriguez | Oct 1956 | 06 Apr 2016 |
| R A Rodriguez International Incorporated | 06 Apr 2016 |
Related Companies
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BARNETT, Luke Christopher, REYNOLDS, Darren, RODRIGUEZ, Robert Alfred, WILLIAMSON, Peter, RODRIGUEZ, Peter Malcolm are mutual persons.
BARNETT, Luke Christopher, REYNOLDS, Darren, RODRIGUEZ, Robert Alfred, WILLIAMSON, Peter, RODRIGUEZ, Peter Malcolm are mutual persons.
REYNOLDS, Darren are mutual persons.
WILLIAMSON, Peter are mutual persons.
WILLIAMSON, Peter are mutual persons.
LETCHWORTH GOLF TRUST LIMITED
WILLIAMSON, Peter are mutual persons.
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Here’s a quick overview of RARUK HOLDINGS LIMITED 👀 — a Shefford, Bedfordshire based business that started in 2011.