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Companies House/Shefford/Company profile

RARUK HOLDINGS LIMITED

Active
07552877·incorporated 2011-03-04

RARUK HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 March 2011 at Companies House (number 07552877; OpenRegistry canonical ID GB-07552877-raruk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 689 active companies registered in Shefford, Bedfordshire (postcode SG17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-04
Registered Address
14 OLD BRIDGE WAY, SHEFFORD, BEDFORDSHIRE, SG17 5HQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RARUK HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mr Robert Rodriguez born 1956 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Luke Christopher Barnett born 1985 resident in England, British national. Notified 2018-01-01.
    • Has significant influence or control
  • Mr Richard Rodriguez born 1991 resident in United States, American national. Notified 2023-05-09.
    • Has significant influence or control
  • R A Rodriguez International Incorporated. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Darren Reynolds born 1970 resident in England, British national. Notified 2024-01-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Peter Williamson born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-30.
    • Has significant influence or control
  • Mr Peter Rodriguez born 1958 resident in United States, American national. Notified 2016-04-06. Ceased 2022-12-31.
    • Has significant influence or control

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