RITTENHOUSE HOLDINGS LIMITED

C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL  BS1 4RW
  • Active
  • Private Limited Company
  • Company No. 11415258
  • Last Updated: 01 Mar 2024

Company Profile

RITTENHOUSE HOLDINGS LIMITED was incorporated on Thursday, June 14, 2018 as a Private Limited Company with registered address in BRISTOL. RITTENHOUSE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 3 months and 25 days.

Name RITTENHOUSE HOLDINGS LIMITED
Company number 11415258
Company type Private Limited Company
Incorporation date 14 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH
WAPPING ROAD
BRISTOL
BS1 4RW
Country Of Origin UNITED KINGDOM

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
Industrial Workspace Specialists (Iws Group) Ltd Merchants House North, Wapping Road, BS1 4RW Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Jeroen Van Den Berge Nationality: Dutch Dates: Wednesday, August 22, 2018 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr. Tim Edward Lacey Nationality: British Dates: Thursday, June 14, 2018 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-192 days left)
Latest accounts 31 March 2022
Next confirmation statement due 12 July 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
RITTENHOUSE HOLDINGS LIMITED 14 Jun 2018
BEAVERSWOOD HOLDINGS LIMITED 05 Jul 2018