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Rico Group (Uk) Ltd

16204679

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 Kent Green Close, Hockley, SS5 4ED
Incorporated 23/01/2025

Previously known as

Rico Group (Uk) Limited · until 03/03/2025

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Sagheer Mohammed Riaz

director · Since 23/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Sagheer Mohammed Riaz

director · Since 23/01/2025

British · England · Age 55

Persons with Significant Control

Mr Sagheer Mohammed Riaz

75–100% shares
75–100% votes
Appoint directors

British · England · Age 55

3, Kent Green Close, Hockley, SS5 4ED

Notified 23/01/2025

Charges2 outstanding

A registered charge
outstanding

INTERBAY FUNDING, LTD.

Created 25/08/2026Registered 26/08/2026
Charge
outstanding

PARAGON BANK PLC

Created 22/07/2025Registered 24/07/2025

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → 3 Kent Green Close
2026-07-12

3 KENT GREEN CLOSE

post town → Hockley
2026-07-12

HOCKLEY