THE RIVERA GROUP LTD
176 COPSTER HILL ROAD, OLDHAM OL8 1QQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11719972
- Last Updated: 01 Mar 2024
Company Profile
THE RIVERA GROUP LTD was incorporated on Monday, December 10, 2018 as a Private Limited Company with registered address in OLDHAM. THE RIVERA GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 5 years 10 months and 13 days.
| Name | THE RIVERA GROUP LTD |
|---|---|
| Company number | 11719972 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
176 COPSTER HILL ROAD OLDHAM OL8 1QQ |
|---|---|
| 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 |
|---|---|
| Mr John Smith Nationality: British |
Dates: Monday, February 8, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ashfaq Ahmed Nationality: British |
Dates: Monday, October 5, 2020 - Wednesday, January 13, 2021
significant influence or control
|
| Mr Rashid Ahmad Nationality: British |
Dates: Wednesday, September 30, 2020 - Monday, February 8, 2021
significant influence or control
|
| Qianghua Jin Nationality: Chinese |
Dates: Monday, December 10, 2018 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1119 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 07 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE RIVERA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE RIVERA GROUP LTD | 10 Dec 2018 |
| QTYUIOP VBHGFHGF LIMITED | 14 Dec 2020 |