RIVA UK HOLDINGS LTD
UNIT 11 THE BRIDGEWAY CENTRE BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM LL13 9QS- Active
- Private Limited Company
- Company No. 14312334
- Last Updated: 01 Mar 2024
Company Profile
RIVA UK HOLDINGS LTD was incorporated on Tuesday, August 23, 2022 as a Private Limited Company with registered address in WREXHAM. RIVA UK HOLDINGS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 2 years 2 months and 18 days.
| Name | RIVA UK HOLDINGS LTD |
|---|---|
| Company number | 14312334 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 THE BRIDGEWAY CENTRE BRIDGE ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9QS |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Riva Industries Limited Elms Park, Miskin, CF72 8PU |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rita Maria Bird Nationality: British |
Dates: Tuesday, August 23, 2022 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Bird Nationality: British |
Dates: Tuesday, August 23, 2022 - Thursday, April 6, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 23 May 2024, (-171 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 September 2023 |
| 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 |
|---|---|
| RIVA UK HOLDINGS LTD | 23 Aug 2022 |