RIVER RIDGE HOLDINGS LIMITED
56 CRAIGMORE ROAD, GARVAGH, COLERAINE BT51 5HF- Active
- Private Limited Company
- Company No. NI640376
- Last Updated: 01 Mar 2024
Company Profile
RIVER RIDGE HOLDINGS LIMITED was incorporated on Tuesday, August 23, 2016 as a Private Limited Company with registered address in COLERAINE. RIVER RIDGE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 6 months.
| Name | RIVER RIDGE HOLDINGS LIMITED |
|---|---|
| Company number | NI640376 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 CRAIGMORE ROAD GARVAGH COLERAINE BT51 5HF |
|---|---|
| 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 |
|---|---|
| Vision Bidco Limited Admiral Park |
Dates: Monday, May 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bgf Nominees Limited York Buildings, WC2N 6JU |
Dates: Thursday, December 1, 2016 - Monday, May 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Irish Energy Investments Ltd Craigmore Road, Garvagh, BT51 5HF |
Dates: Thursday, December 1, 2016 - Monday, May 22, 2023
ownership of shares 25 to 50 percent
|
| Oak Nominees Limited Quastisky Building, Road Town |
Dates: Monday, September 26, 2016 - Monday, May 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Irish Energy Investments Ltd Craigmore Road, Garvagh, BT51 5HF |
Dates: Monday, September 26, 2016 - Tuesday, October 29, 2019
ownership of shares 25 to 50 percent
|
| Mr Brett Victor Ross Nationality: Irish |
Dates: Tuesday, August 23, 2016 - Monday, September 26, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 September 2017 |
| 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 |
|---|---|
| RIVER RIDGE HOLDINGS LIMITED | 23 Aug 2016 |