RIVIERA INVESTIGATIONS LIMITED
237 TORQUAY ROAD, PAIGNTON TQ3 2HW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13687178
- Last Updated: 01 Mar 2023
Company Profile
RIVIERA INVESTIGATIONS LIMITED was incorporated on Tuesday, October 19, 2021 as a Private Limited Company with registered address in PAIGNTON. RIVIERA INVESTIGATIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 3 years and 27 days.
| Name | RIVIERA INVESTIGATIONS LIMITED |
|---|---|
| Company number | 13687178 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
237 TORQUAY ROAD PAIGNTON TQ3 2HW |
|---|---|
| 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 George Bamby Nationality: British |
Dates: Tuesday, October 19, 2021 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 19 July 2023, (-485 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RIVIERA INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RIVIERA INVESTIGATIONS LIMITED | 19 Oct 2021 |