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RARUK HOLDINGS LIMITED

RARUK HOLDINGS LIMITED is an active private limited company, incorporated on 4 March 2011. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Old Bridge Way, Shefford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. RARUK HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07552877
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 114 OLD BRIDGE WAY
Post TownSHEFFORD
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeSG17 5HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
RARUK HOLDINGS LIMITED

Directors

(The company's officers)
MR LUKE CHRISTOPHER BARNETT
(~38 year old British national)
14 OLD BRIDGE WAY, SHEFFORD, BEDFORDSHIRE, SG17 5HQ, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2018
MR DARREN REYNOLDS
(~54 year old British national)
14 OLD BRIDGE WAY, SHEFFORD, BEDFORDSHIRE, SG17 5HQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2024
MR RICHARD RODRIGUEZ
(~32 year old American national)
14 OLD BRIDGE WAY, SHEFFORD, BEDFORDSHIRE, SG17 5HQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 09/05/2023
MR ROBERT ALFRED RODRIGUEZ
(~67 year old American national)
14 OLD BRIDGE WAY, SHEFFORD, BEDFORDSHIRE, SG17 5HQ, ENGLAND
  • Current Director
  • Gives occupation as VICE PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 04/03/2011
MR PETER WILLIAMSON
(~47 year old British national)
14 OLD BRIDGE WAY, SHEFFORD, BEDFORDSHIRE, SG17 5HQ, ENGLAND
  • Current Director
  • Gives occupation as TECHNICAL SALES
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2011
LUKE BARNETT
(British national)
14 OLD BRIDGE WAY, SHEFFORD, SG17 5HQ, ENGLAND
  • Current Secretary
Appointed on 03/12/2014

Connections

(Shared officers)
  • MR DARREN REYNOLDS
  • MR PETER WILLIAMSON
LETCHWORTH GOLF TRUST LIMITED
  • MR PETER WILLIAMSON
  • MR PETER WILLIAMSON
  • MR LUKE CHRISTOPHER BARNETT
  • MR DARREN REYNOLDS
  • MR ROBERT ALFRED RODRIGUEZ
  • MR PETER WILLIAMSON
  • MR LUKE CHRISTOPHER BARNETT
  • MR DARREN REYNOLDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RARUK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG17 5HQ.

Map of RARUK HOLDINGS LIMITED at local scale
Map of RARUK HOLDINGS LIMITED at local scale
Map of RARUK HOLDINGS LIMITED at district scale
Map of RARUK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG17 5HQ

Other companies with registered offices in SG17 5HQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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