RIVERLINX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RIVERLINX HOLDINGS LIMITED
COMPANY NUMBER
12161321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
16/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK9 1FF
The Pinnacle
160 Midsummer Boulevard
MILTON KEYNES
MK9 1FF
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 |
|---|---|---|
| RIVERLINX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERLINX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary Michael John Gillespie (933060007) Appointed |
| 23/12/2024 | Anne-Marie Hallett (932394599) has left the board |
| 03/12/2024 | New Board Member Luis Aguirre De Carcer (932985629) Appointed |
Credit Risk Overview
Want to learn more about RIVERLINX 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 RIVERLINX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVERLINX 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) Born in Jul 1971 (age: 53) |
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 |
|---|---|---|
| RIVERLINX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERLINX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary Michael John Gillespie (933060007) Appointed |
| 23/12/2024 | Anne-Marie Hallett (932394599) has left the board |
| 03/12/2024 | New Board Member Luis Aguirre De Carcer (932985629) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Yann Charles Ottenwaelder (932493164) Appointed |
| 17/06/2024 | Kevin Brown (926246008) has left the board |
| 13/06/2024 | New Company Secretary Anne-Marie Hallett (932394599) Appointed |
| 13/06/2024 | Michael Gillespie (926155366) has left the board |
| 11/05/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Mathew Jake Grace (929564745) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | David James Swarbrick (926038600) has left the board |
| 10/08/2023 | New Board Member Mila Lopez-Simon (931220023) Appointed |
| 19/05/2023 | New Accounts filed |
| 19/12/2022 | Alex Cheasty Kornman (924249016) has left the board |
| 16/12/2022 | Andrew Joseph Dunne (926435466) has left the board |
| 30/11/2022 | Nicholas William Moore (916721318) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Youn Jong Park (926138235) Appointed |
| 14/12/2021 | New Board Member David James Swarbrick (926038600) Appointed |
| 08/06/2021 | New Board Member Alex Cheasty Kornman (924249016) Appointed |
| 06/05/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 08/04/2020 | Yvonne Jones (926852774) has left the board |
| 08/04/2020 | New Board Member Yvonne Jones (926852770) Appointed |
| 01/04/2020 | New Board Member Yvonne Jones (926852774) Appointed |
| 17/02/2020 | Timothy John Hesketh (926155357) has left the board |
| 22/11/2019 | New Board Member Andrew Joseph Dunne (926435466) Appointed |
| 22/11/2019 | Andrew Joseph Dunne (926435467) has left the board |
| 18/11/2019 | New Board Member Andrew Joseph Dunne (926435467) Appointed |
| 22/10/2019 | Mark Dening Bradshaw (926155365) has left the board |
| 22/10/2019 | New Board Member Mark Dening Bradshaw (911982141) Appointed |
| 18/10/2019 | Nicholas William Moore (926155358) has left the board |
| 18/10/2019 | New Board Member Nicholas William Moore (916721318) Appointed |
| 16/10/2019 | New Board Member William Duncan Harkins (905631424) Appointed |
| 26/09/2019 | Kevin Brown (926155359) has left the board |
| 26/09/2019 | New Board Member Kevin Brown (926246008) Appointed |
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