Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Raruk Holdings Limited
- Incorporated
- 4 March 2011 (15 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- Richard Rodriguez
- Owned by
- R A Rodriguez International Incorporated
- Accounts type
- Group
- Region
- East of England
- Address
- 14 Old Bridge WaySheffordSG17 5HQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born March 1970 (56)
Rodriguez, Richard
Director · Appointed 9 May 2023
American
Born December 1991 (34)
Director · Appointed 1 January 2018
British
Born December 1985 (40)
Barnett, Luke
Secretary · Appointed 3 December 2014
British
Director · Appointed 4 March 2011
American
Born October 1956 (70)
Officer history (4 former)
30 April 2026
1 January 2024
9 May 2023
Appointed Rodriguez, Richard as Director
31 December 2022
1 January 2018
3 December 2014
Resigned Williamson, Peter as Secretary
3 December 2014
Appointed Barnett, Luke as Secretary
30 April 2013
Resigned Rodriguez, Raphael as Director
4 March 2011
Appointed Williamson, Peter as Secretary
4 March 2011
4 March 2011
Appointed Rodriguez, Raphael as Director
4 March 2011
4 March 2011
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1970 (56)
Richard Rodriguez
Individual · Notified 9 May 2023
Has significant influence or control
American
Born December 1991 (34)
British
Born December 1985 (40)
Robert Rodriguez
Individual · Notified 6 April 2016
Has significant influence or control
American
Born October 1956 (70)
R A Rodriguez International Incorporated
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Former controllers (2)
30 April 2026
31 December 2022
Ceased Peter Rodriguez — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Amended group of companies' accounts | 31 December 2025 | ||
| 6 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 May 2026 | Cessation of a person with significant control | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Confirmation statement with no updates | 4 March 2026 |
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