RIACH FINANCIAL LTD
40 DONCASTER ROAD, SCUNTHORPE DN15 7RQ- Active
- Private Limited Company
- Company No. 13361374
- Last Updated: 01 Mar 2024
Company Profile
RIACH FINANCIAL LTD was incorporated on Tuesday, April 27, 2021 as a Private Limited Company with registered address in SCUNTHORPE. RIACH FINANCIAL LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 25 days.
| Name | RIACH FINANCIAL LTD |
|---|---|
| Company number | 13361374 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 DONCASTER ROAD SCUNTHORPE DN15 7RQ |
|---|---|
| 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 |
|---|---|
| Mr Benjamin Stewart Pepperell Nationality: British |
Dates: Friday, February 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pepperells Ltd Alfred Gelder Street, HU1 2AE |
Dates: Wednesday, March 30, 2022 - Friday, February 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Stewart Pepperell Nationality: British |
Dates: Tuesday, April 27, 2021 - Wednesday, March 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RIACH FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| RIACH FINANCIAL LTD | 27 Apr 2021 |