Ruiz Holdco Limited

14206568

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

Belvedere House, Suite 2.2 Basing View, Basingstoke, RG21 4HG

Incorporated 30/06/2022

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Thomas Edward Nield

director · Since 30/06/2022

British · United Kingdom · Age 40

Belasko Corporate Uk Limited

corporate director · Since 09/06/2023

Reg: 13292720

Damjan Stojanovic

director · Since 20/04/2026

British · United Kingdom · Age 35

Former

Jamal Mubariz Ismayilov

director · Resigned 17/04/2026

Persons with Significant Control

Mr Robert James Stanley Burton

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Isle Of Man · Age 61

2 Woodside Terrace, Douglas, Isle Of Man, IM2 3AH

Notified 25/10/2022

Former PSCs

Alvarium Re Limited

Ceased 25/10/2022

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Belvedere House

2026-06-08

BELVEDERE HOUSE

post town → Basingstoke

2026-06-08

BASINGSTOKE

officer appointed → NIELD, Thomas Edward

2026-06-08

officer appointed → STOJANOVIC, Damjan

2026-06-08

officer appointed → BELASKO CORPORATE UK LIMITED

2026-06-08