Introduction
Watch Company
R
RIDDANCE INVESTMENTS LIMITED
RIDDANCE INVESTMENTS LIMITED is an active company incorporated on 15 April 2014 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RIDDANCE INVESTMENTS LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08998759
LTD Company
Age
12 Years
Incorporated 15 April 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2026 (Just now)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 29 April 2027
For period ending 15 April 2027
Previous Company Names
AGHOCO 1215 LIMITED
From: 15 April 2014To: 24 June 2022
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
100 Barbirolli Square Manchester M2 3AB
From: 15 April 2014To: 20 February 2017
25 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Director Left
May 14
Termination Director Company With Name
Director Left
May 14
Termination Director Company With Name
Director Left
May 14
Termination Director Company With Name
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
17
Officers
7
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 15 Apr 2014
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
15 Apr 2014
Active
KEEGAN, Pascal
ActiveKilpatrick, CollinstownN91Y D58
Born July 1965
Director
Appointed 02 May 2014
KEEGAN, Pascal
Kilpatrick, CollinstownN91Y D58
Born July 1965
Director
02 May 2014
Active
NULTY, Brendan David, Mr.
ActiveManchesterM2 3DE
Born January 1996
Director
Appointed 14 Jan 2026
NULTY, Brendan David, Mr.
ManchesterM2 3DE
Born January 1996
Director
14 Jan 2026
Active
CARR, Daire Brendan
ResignedKilpatrick, CollinstownN91Y D58
Born June 1995
Director
Appointed 01 Jan 2022
Resigned 01 May 2023
CARR, Daire Brendan
Kilpatrick, CollinstownN91Y D58
Born June 1995
Director
01 Jan 2022
Resigned 01 May 2023
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 15 Apr 2014
Resigned 02 May 2014
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
15 Apr 2014
Resigned 02 May 2014
Resigned
LENNON, Ronan
ResignedManchesterM2 3DE
Born January 1989
Director
Appointed 23 Oct 2017
Resigned 30 Apr 2020
LENNON, Ronan
ManchesterM2 3DE
Born January 1989
Director
23 Oct 2017
Resigned 30 Apr 2020
Resigned
MCALEESE, Justin
ResignedRaharney, County Westmeath
Born April 1985
Director
Appointed 02 May 2014
Resigned 15 Dec 2015
MCALEESE, Justin
Raharney, County Westmeath
Born April 1985
Director
02 May 2014
Resigned 15 Dec 2015
Resigned
MCMAHON, Neal
ResignedManchesterM2 3DE
Born June 1985
Director
Appointed 15 Dec 2015
Resigned 23 Oct 2017
MCMAHON, Neal
ManchesterM2 3DE
Born June 1985
Director
15 Dec 2015
Resigned 23 Oct 2017
Resigned
MURRAY, Frank Graham
ResignedManchesterM2 3DE
Born August 1995
Director
Appointed 01 May 2023
Resigned 14 Jan 2026
MURRAY, Frank Graham
ManchesterM2 3DE
Born August 1995
Director
01 May 2023
Resigned 14 Jan 2026
Resigned
WARD, Emmet
ResignedKilpatrick, CollinstownN91Y D58
Born January 1989
Director
Appointed 30 Apr 2020
Resigned 01 Jan 2022
WARD, Emmet
Kilpatrick, CollinstownN91Y D58
Born January 1989
Director
30 Apr 2020
Resigned 01 Jan 2022
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 15 Apr 2014
Resigned 02 May 2014
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
15 Apr 2014
Resigned 02 May 2014
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 15 Apr 2014
Resigned 02 May 2014
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
15 Apr 2014
Resigned 02 May 2014
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Michael O'Leary
ActiveKilpatrick, CollinstownN91Y D58
Born March 1961
Nature of Control
Significant influence or control
Notified 26 Jun 2020
Mr Michael O'Leary
Kilpatrick, CollinstownN91Y D58
Born March 1961
Significant influence or control
26 Jun 2020
Active
Ms Emmet Ward
CeasedManchesterM2 3DE
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2020
Ceased 26 Jun 2020
Ms Emmet Ward
ManchesterM2 3DE
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2020
Ceased 26 Jun 2020
Ceased
Mr Ronan Lennon
CeasedManchesterM2 3DE
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2017
Ceased 30 Apr 2020
Mr Ronan Lennon
ManchesterM2 3DE
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2017
Ceased 30 Apr 2020
Ceased
Pascal Keegan
CeasedRaharney, County Westmeath
Born July 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 26 Jun 2020
Pascal Keegan
Raharney, County Westmeath
Born July 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 26 Jun 2020
Ceased
Neal Mcmahon
CeasedRaharney, Co. Westmeath
Born June 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Oct 2017
Neal Mcmahon
Raharney, Co. Westmeath
Born June 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 20 Oct 2017
Ceased
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
8 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
29 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2020
29 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2020
26 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2019
11 December 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2017
20 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2016
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 April 2015
No document