RH

RIVERLAND HOLDINGS LIMITED

Active

Company number 02824038

London, England · Incorporated 4 June 1993

105 Wigmore Street, 7th Floor, London, W1U 1QY, England

Last updated on 19 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

RIVERLAND HOLDINGS LIMITED is an active private limited company incorporated on 4 June 1993 and registered in England and Wales. Its registered office is at 105 Wigmore Street, 7th Floor, London W1U 1QY. The company’s principal activity is that of a holding company (SIC 70100).

It is currently controlled by two significant shareholders: Topland Group Plc, which holds 50–75% of the shares and voting rights, and Meridian Commodities Limited, which holds 25–50%. The board comprises three directors: Mark Simon Kingston (British, appointed 2013), Ovadia Hamama (Israeli, appointed 2017) and David Emerson Howard Sanderson (British, appointed 2023).

The company has no charges, no insolvency history and has never been liquidated. Its most recent group accounts, made up to 31 May 2025, were filed on 15 December 2025. The latest confirmation statement, with no updates, was filed on 4 June 2026. The next group accounts are due by 28 February 2027.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Meridian Commodities Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Topland Group Plc
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Group
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Accounts With Accounts Type Group
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Group
Accounts
27 December 2023 View
Change Sail Address Company With Old Address New Address
Address
27 November 2023 View
Move Registers To Registered Office Company With New Address
Address
24 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Change Person Secretary Company With Change Date
Officers
6 June 2023 View
Change Person Director Company With Change Date
Officers
6 June 2023 View
Change Person Director Company With Change Date
Officers
6 June 2023 View
Change Person Director Company With Change Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Group
Accounts
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Change Person Director Company With Change Date
Officers
13 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Group
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Group
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Accounts With Accounts Type Group
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Group
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Group
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Group
Accounts
6 January 2017 View
Change Sail Address Company With Old Address New Address
Address
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Move Registers To Sail Company With New Address
Address
15 June 2016 View
Accounts With Accounts Type Group
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Group
Accounts
22 December 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Change Person Secretary Company With Change Date
Officers
30 June 2014 View
Change Sail Address Company With Old Address
Address
30 June 2014 View
Change Person Director Company With Change Date
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Group
Accounts
4 March 2014 View
Termination Director Company With Name
Officers
15 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Change Sail Address Company With Old Address
Address
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Accounts With Accounts Type Group
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Group
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
27 October 2010 View
Termination Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Sail Address Company
Address
8 June 2010 View
Move Registers To Sail Company
Address
8 June 2010 View
Change Person Secretary Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Secretary Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Group
Accounts
24 December 2009 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Group
Accounts
12 March 2009 View
Legacy
Officers
5 June 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Address
3 April 2008 View
Accounts With Accounts Type Group
Accounts
20 November 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Group
Accounts
23 October 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Accounts With Accounts Type Group
Accounts
24 October 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Group
Accounts
13 December 2004 View
Legacy
Annual Return
24 June 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Legacy
Capital
12 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Group
Accounts
19 November 2003 View
Resolution
Resolution
16 October 2003 View
Resolution
Resolution
16 October 2003 View
Resolution
Resolution
16 October 2003 View
Legacy
Capital
16 October 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Annual Return
13 June 2003 View
Accounts With Accounts Type Group
Accounts
17 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Address
26 June 2002 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Group
Accounts
12 November 2001 View
Legacy
Annual Return
8 July 2001 View
Legacy
Address
12 January 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
8 June 2000 View
Accounts With Accounts Type Full Group
Accounts
20 December 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Annual Return
23 June 1999 View
Accounts With Accounts Type Full Group
Accounts
17 February 1999 View
Legacy
Officers
16 October 1998 View
Auditors Resignation Company
Auditors
9 October 1998 View
Legacy
Address
22 September 1998 View
Legacy
Address
22 September 1998 View
Auditors Resignation Company
Auditors
8 September 1998 View
Legacy
Annual Return
15 July 1998 View
Legacy
Officers
2 July 1998 View
Legacy
Officers
28 April 1998 View
Accounts With Accounts Type Full Group
Accounts
13 January 1998 View
Legacy
Accounts
17 July 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Address
4 February 1997 View
Accounts With Accounts Type Full Group
Accounts
3 February 1997 View
Resolution
Resolution
2 August 1996 View
Legacy
Annual Return
9 July 1996 View
Accounts With Accounts Type Full Group
Accounts
4 February 1996 View
Legacy
Annual Return
26 June 1995 View
Accounts With Accounts Type Full Group
Accounts
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 September 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Officers
29 June 1993 View
Legacy
Capital
25 June 1993 View
Legacy
Accounts
25 June 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
16 June 1993 View
Incorporation Company
Incorporation
4 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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