RIVENDELL HOLDINGS LTD

27 NARROW LANE, OAK TREE HOUSE, HALESOWEN  B62 9NQ
  • Active
  • Private Limited Company
  • Company No. 12098034
  • Last Updated: 01 Mar 2024

Company Profile

RIVENDELL HOLDINGS LTD was incorporated on Thursday, July 11, 2019 as a Private Limited Company with registered address in HALESOWEN. RIVENDELL HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 4 months.

Name RIVENDELL HOLDINGS LTD
Company number 12098034
Company type Private Limited Company
Incorporation date 11 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 27 NARROW LANE
OAK TREE HOUSE
HALESOWEN
B62 9NQ
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
Tu Nguyen Holdings Ltd 27 Narrow Lane, B62 9NQ Dates: Monday, October 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Winnie Liu Nationality: American Dates: Thursday, January 9, 2020 - Tuesday, January 14, 2020
voting rights 25 to 50 percent
Mr Dinh Tu Nguyen Nationality: British Dates: Thursday, July 11, 2019 - Monday, October 5, 2020
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-195 days left)
Latest accounts 31 July 2022
Next confirmation statement due 08 August 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RIVENDELL HOLDINGS LTD 11 Jul 2019