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RIVERSIMPLE HOLDING LIMITED - 32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, LD1 6DF, United Kingdom
Company Information
- Company registration number
- 09623909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32 Ddole Road Industrial Estate
- Llandrindod Wells
- Powys
- LD1 6DF
- Wales 32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, LD1 6DF, Wales UK
Management
- Managing Directors
- BATTLE, Guy
- MAIER, Juergen Wolfgang
- SPOWERS, Fiona Caroline
- SPOWERS, Hugo Ronald Allan
- Company secretaries
- SPOWERS, Fiona Caroline
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-04
- Age Of Company 2015-06-04 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Hugo Ronald Allan Spowers
- Mrs Estelle Jacqueline Clark
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RS NEW TOP LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
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- Annual Return
- Due Date: 2023-12-11
- Last Date: 2022-11-27
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RIVERSIMPLE HOLDING LIMITED Company Description
- RIVERSIMPLE HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09623909. Its current trading status is "live". It was registered 2015-06-04. It was previously called RS NEW TOP LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at 32 Ddole Road Industrial Estate .
Get RIVERSIMPLE HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Riversimple Holding Limited - 32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, LD1 6DF, United Kingdom
- 2015-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09623909#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09623909#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09623909#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-06-10) - PSC07
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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confirmation-statement-with-no-updates (2022-12-11) - CS01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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accounts-with-accounts-type-group (2022-06-30) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-10) - CS01
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capital-allotment-shares (2021-07-30) - SH01
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capital-allotment-shares (2021-07-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-06) - SH01
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change-to-a-person-with-significant-control (2020-01-14) - PSC04
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change-person-director-company-with-change-date (2020-01-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-05-11) - AA
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appoint-person-secretary-company-with-name-date (2020-05-20) - AP03
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-21) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-10) - CS01
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capital-allotment-shares (2018-12-10) - SH01
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resolution (2018-05-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-02-22) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-22) - PSC09
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accounts-with-accounts-type-total-exemption-full (2018-01-24) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-15) - CS01
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resolution (2017-05-23) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-05-15) - SH02
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resolution (2017-05-15) - RESOLUTIONS
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capital-allotment-shares (2017-05-02) - SH01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-03-03) - AA
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capital-allotment-shares (2017-12-11) - SH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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resolution (2016-03-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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capital-name-of-class-of-shares (2016-11-04) - SH08
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statement-of-companys-objects (2016-03-14) - CC04
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capital-allotment-shares (2016-11-07) - SH01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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confirmation-statement-with-updates (2016-12-01) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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change-account-reference-date-company-current-extended (2015-07-31) - AA01
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memorandum-articles (2015-07-06) - MA
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statement-of-companys-objects (2015-07-06) - CC04
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certificate-change-of-name-company (2015-06-30) - CERTNM
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change-of-name-notice (2015-06-30) - CONNOT
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incorporation-company (2015-06-04) - NEWINC
