RIVER GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RIVER GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
08814749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/05/2014
01/12/2023
RIVER AND MERCANTILE HOLDINGS LIMITED
View all previous names
LONDON
EC2R 5AL
Telephone: 02033275100
TPS: Yes
30 Coleman Street
LONDON
EC2R 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVER AND MERCANTILE GROUP PLC | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | Peter Archibald McKellar (923549369) has left the board |
Credit Risk Overview
Want to learn more about RIVER GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVER GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVER GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2019 - Present (5 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/01/2021 - Present (3 years and 9 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 5 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVER AND MERCANTILE GROUP PLC | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE GROUP TRUSTEES LIMITED | Non-Trading | View Report |
| RIVER AND MERCANTILE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE US HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | Peter Archibald McKellar (923549369) has left the board |
| 07/08/2024 | New Board Member Gordon Haig Brough (932578817) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | Michael White (925382477) has left the board |
| 04/10/2023 | New Board Member Gary Robert Marshall (904817074) Appointed |
| 06/07/2023 | Campbell David Fleming (929692874) has left the board |
| 21/05/2023 | New Accounts filed |
| 02/03/2023 | Sally Buckmaster (921993004) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 04/08/2022 | Simon Levick Garth Wilson (909282108) has left the board |
| 24/06/2022 | New Board Member Campbell David Fleming (929692874) Appointed |
| 23/06/2022 | New Board Member Peter Archibald McKellar (923549369) Appointed |
| 17/06/2022 | New Board Member Campbell David Fleming (929693255) Appointed |
| 16/06/2022 | New Board Member Peter Archibald McKellar (929690042) Appointed |
| 15/03/2022 | New Board Member Michael White (925382477) Appointed |
| 03/02/2022 | James Edward Ellis Barham (914183176) has left the board |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 28/01/2022 | New Board Member Alexander Hoctor-Duncan (929177546) Appointed |
| 21/01/2022 | New Board Member Alexander Hoctor-Duncan (929155787) Appointed |
| 09/04/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Simon Levick Garth Wilson (927893724) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 17/12/2019 | Kevin James Patrick Hayes (912337696) has left the board |
| 31/05/2019 | New Board Member Frances Fahey (925756306) Appointed |
| 30/04/2019 | Christopher Stewart Rutt (920608839) has left the board |
| 05/04/2019 | James Barham (925031615) has left the board |
| 05/04/2019 | New Board Member James Edward Ellis Barham (914183176) Appointed |
| 03/01/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Christopher Stewart Rutt (920608839) Appointed |
| 14/09/2018 | Michael Jonathan Faulkner (912970584) has left the board |
| 14/09/2018 | James John Berry (908179427) has left the board |
| 14/09/2018 | New Board Member James Barham (925031615) Appointed |
| 07/05/2018 | Change in Reg. Office |
| 04/01/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 20/02/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 07/12/2016 | Rudi Garth Pickup (919532562) has left the board |
| 07/12/2016 | New Company Secretary Sally Buckmaster (921993004) Appointed |
| 19/07/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
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