Back to search

Raruk Holdings Limited

07552877

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14 Old Bridge Way, Shefford, SG17 5HQ
Incorporated 04/03/2011

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Robert Alfred Rodriguez

director · Since 04/03/2011

American · United States · Age 69

Luke Barnett

secretary · Since 03/12/2014

British

Luke Christopher Barnett

director · Since 01/01/2018

British · England · Age 40

Richard Rodriguez

director · Since 09/05/2023

American · United States · Age 34

Darren Reynolds

director · Since 01/01/2024

British · England · Age 56

Former

Raphael Rodriguez

director · Resigned 30/04/2013

Peter Williamson

secretary · Resigned 03/12/2014

Peter Malcolm Rodriguez

director · Resigned 31/12/2022

Peter Williamson

director · Resigned 30/04/2026

Persons with Significant Control

R A Rodriguez International Incorporated

75–100% shares

20, Seaview Boulevard, Port Washington

Notified 06/04/2016

Mr Robert Rodriguez

Significant control

American · United States · Age 69

14, Old Bridge Way, Shefford, SG17 5HQ

Notified 06/04/2016

Mr Luke Christopher Barnett

Significant control

British · England · Age 40

14, Old Bridge Way, Shefford, SG17 5HQ

Notified 01/01/2018

Mr Richard Rodriguez

Significant control

American · United States · Age 34

14, Old Bridge Way, Shefford, SG17 5HQ

Notified 09/05/2023

Mr Darren Reynolds

Significant control

British · England · Age 56

14, Old Bridge Way, Shefford, SG17 5HQ

Notified 01/01/2024

Former PSCs

Mr Peter Williamson

Ceased 30/04/2026

Mr Peter Rodriguez

Ceased 31/12/2022

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/12/2018Registered 31/12/2018Satisfied 11/05/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 09/04/2018Registered 17/04/2018Satisfied 11/05/2024

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line114 Old Bridge Way
2026-06-08

14 OLD BRIDGE WAY

post townShefford
2026-06-08

SHEFFORD

officer appointedBARNETT, Luke
2026-06-08
officer appointedBARNETT, Luke Christopher
2026-06-08
officer appointedREYNOLDS, Darren
2026-06-08
officer appointedRODRIGUEZ, Richard
2026-06-08
officer appointedRODRIGUEZ, Robert Alfred
2026-06-08