NEW RIVER HOLDINGS LIMITED
THE COACH HOUSE, BROADOAK END, HERTFORD SG14 2JA- Active
- Private Limited Company
- Company No. 00486480
- Last Updated: 01 Mar 2024
Company Profile
NEW RIVER HOLDINGS LIMITED was incorporated on Tuesday, September 19, 1950 as a Private Limited Company with registered address in HERTFORD. NEW RIVER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 73 years 11 months and 27 days.
| Name | NEW RIVER HOLDINGS LIMITED |
|---|---|
| Company number | 00486480 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1950 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE BROADOAK END HERTFORD SG14 2JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marchase Limited Lea Road, EN9 1AS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-47 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 41 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 40 |
Previous Names
| Name | Change Date |
|---|---|
| NEW RIVER HOLDINGS LIMITED | 19 Sep 1950 |