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Companies House/Auckland/Company profile

RIL HOLDINGS LTD

Active
OE014635·incorporated 2023-01-18

RIL HOLDINGS LTD is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014635; OpenRegistry canonical ID GB-OE014635-ril-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 42 active companies registered in Auckland. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-18
Registered Address
47 LADIES MILE, REMUERA, AUCKLAND, 1050, NEW ZEALAND
Country of origin
NEW ZEALAND

Directors

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Shareholders

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Financials

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Filings

Check filing history of RIL HOLDINGS LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

RIL HOLDINGS LTD has 3 persons with significant control on file:

  • Toby Francis Rose born 1958, New Zealander national. Notified 2005-12-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Timothy Julian Rose born 1955, New Zealander national. Notified 2005-12-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Stewart James Rose born 1951, New Zealander national. Notified 2005-12-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-18. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-14.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-14.
  • (unnamed). Notified 2025-01-14. Ceased 2026-01-14.
  • (unnamed). Notified 2025-01-14. Ceased 2026-01-14.

Similar UK companies

Other companies registered in Auckland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE014635.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.