RIVIERA TAN LIMITED
106 THISTLEDOWN ROAD, SHARD END, BIRMINGHAM B34 7EF- Active
- Private Limited Company
- Company No. 14319555
- Last Updated: 01 Mar 2024
Company Profile
RIVIERA TAN LIMITED was incorporated on Friday, August 26, 2022 as a Private Limited Company with registered address in BIRMINGHAM. RIVIERA TAN LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 2 years 1 month and 1 day.
| Name | RIVIERA TAN LIMITED |
|---|---|
| Company number | 14319555 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 THISTLEDOWN ROAD SHARD END BIRMINGHAM B34 7EF |
|---|---|
| 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 James David Wakelam Nationality: British |
Dates: Thursday, February 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mrs Anna Malgorzata Naglik Nationality: Polish |
Dates: Friday, August 26, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James Wakelam Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 26 May 2024, (-124 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RIVIERA TAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RIVIERA TAN LIMITED | 26 Aug 2022 |