RISSAV LIMITED

54 PORTLAND PLACE, LONDON  W1B 1DY
  • Active
  • Private Limited Company
  • Company No. 10655854
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RISSAV LIMITED was incorporated on Tuesday, March 7, 2017 as a Private Limited Company with registered address in LONDON. RISSAV LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years 11 months and 16 days.

Name RISSAV LIMITED
Company number 10655854
Company type Private Limited Company
Incorporation date 07 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 54 PORTLAND PLACE
LONDON
W1B 1DY
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
Thrasio Uk Holdings, Ltd Portland Place, W1B 1DY Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Savan Haria Nationality: British Dates: Wednesday, March 8, 2017 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
Mr Rickesh Haria Nationality: British Dates: Wednesday, March 8, 2017 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 April 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RISSAV LIMITED 07 Mar 2017