RIVA HOLDCO 2 LIMITED
Company is dissolved
General Information
NAME
RIVA HOLDCO 2 LIMITED
COMPANY NUMBER
10287648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/07/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN1 2NW
Telephone: 01341280351
TPS: Yes
91 Western Road
BRIGHTON
BN1 2NW
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 |
|---|---|---|
| RIVA HOLDCO 1 LIMITED | Company is dissolved | View Report |
| RIVA HOLDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Christophe Vanackere (922555646) Appointed |
| 07/02/2022 | Graham Frederick Howell (928260557) has left the board |
| 11/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIVA HOLDCO 2 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 RIVA HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVA HOLDCO 2 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 |
|---|---|---|---|---|
|
Born in May 1973 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
|
Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVA TOPCO LIMITED | Company is dissolved | View Report |
| RIVA MIDCO LIMITED | Company is dissolved | View Report |
| RIVA HOLDCO 1 LIMITED | Company is dissolved | View Report |
| RIVA HOLDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Christophe Vanackere (922555646) Appointed |
| 07/02/2022 | Graham Frederick Howell (928260557) has left the board |
| 11/01/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Christophe Vanackere (922555646) Appointed |
| 30/04/2021 | New Board Member Christophe Vanackere (928260559) Appointed |
| 30/04/2021 | New Board Member Graham Frederick Howell (928260557) Appointed |
| 24/03/2021 | Change in Reg. Office |
| 11/09/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 12/06/2020 | Yasemin Arik Monappa (927032958) has left the board |
| 12/06/2020 | New Board Member Yasemin Arik Monappa (927032950) Appointed |
| 05/06/2020 | New Board Member Yasemin Arik Monappa (927032958) Appointed |
| 04/06/2020 | David Ian Issott (917214564) has left the board |
| 15/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 28/07/2016 | New Board Member Sebastien Briens (917985434) Appointed |
| 28/07/2016 | David Issott (921057228) has left the board |
| 28/07/2016 | Sebastien Briens (921057227) has left the board |
| 28/07/2016 | New Board Member David Ian Issott (917214564) Appointed |
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