RIVA INVESTMENT LTD
UNIT 15 PROGRESS INDUSTRIAL PARK, PROGRESS WAY, CROYDON CR0 4XD- Active
- Private Limited Company
- Company No. 09261735
- Last Updated: 01 Mar 2024
Company Profile
RIVA INVESTMENT LTD was incorporated on Monday, October 13, 2014 as a Private Limited Company with registered address in CROYDON. RIVA INVESTMENT LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 10 years 4 months and 12 days.
| Name | RIVA INVESTMENT LTD |
|---|---|
| Company number | 09261735 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 PROGRESS INDUSTRIAL PARK PROGRESS WAY CROYDON CR0 4XD |
|---|---|
| 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 |
|---|---|
| Dux Uk Investments Ltd Clapham Road, SW9 9BE |
Dates: Tuesday, April 20, 2021 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
|
| Vmx Investments Duffield Close, Chafford Hundred, RM16 6PA |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vanderley Dos Santos Ferreira Junior Nationality: Brazilian |
Dates: Thursday, July 28, 2016 - Tuesday, April 20, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
| Mr Ricardo Do Nascimento Nationality: Italian |
Dates: Thursday, July 28, 2016 - Tuesday, April 20, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RIVA INVESTMENT LTD | 13 Oct 2014 |