Introduction
Watch Company
R
RIVER ISLAND HOLDINGS LIMITED
RIVER ISLAND HOLDINGS LIMITED is an active company incorporated on 2 December 2014 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. RIVER ISLAND HOLDINGS LIMITED was registered 11 years ago.(SIC: 47710)
Status
active
Active since 11 years ago
Company No
09337472
LTD Company
Age
11 Years
Incorporated 2 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 7 February 2026 (1 month ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
RIVER ISLAND HOLDINGS (UK) LIMITED
From: 2 December 2014To: 18 November 2015
Address
Chelsea House West Gate London, W5 1DR,
13 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Funding Round
Feb 15
Capital Allotment Shares
Capital Update
Dec 15
Capital Statement Capital Company With D...
Funding Round
Dec 15
Capital Allotment Shares
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
CAVENDISH SQUARE SECRETARIAT
Active26-37 Seymour Mews, LondonW1H 6BN
Corporate secretary
Appointed 02 Dec 2014
CAVENDISH SQUARE SECRETARIAT
26-37 Seymour Mews, LondonW1H 6BN
Corporate secretary
02 Dec 2014
Active
LEWIS, Benjamin Joseph
ActiveWest Gate, LondonW5 1DR
Born May 1967
Director
Appointed 02 Dec 2014
LEWIS, Benjamin Joseph
West Gate, LondonW5 1DR
Born May 1967
Director
02 Dec 2014
Active
LEWIS, Bernard
ActiveWest Gate, LondonW5 1DR
Born February 1926
Director
Appointed 02 Dec 2014
LEWIS, Bernard
West Gate, LondonW5 1DR
Born February 1926
Director
02 Dec 2014
Active
LEWIS, Clive Robert
ActiveWest Gate, LondonW5 1DR
Born December 1956
Director
Appointed 02 Dec 2014
LEWIS, Clive Robert
West Gate, LondonW5 1DR
Born December 1956
Director
02 Dec 2014
Active
LEWIS, Vanessa Jane
ActiveWest Gate, LondonW5 1DR
Born July 1946
Director
Appointed 02 Dec 2014
LEWIS, Vanessa Jane
West Gate, LondonW5 1DR
Born July 1946
Director
02 Dec 2014
Active
BRADBURY, Richard Edward
ResignedWest Gate, LondonW5 1DR
Born February 1956
Director
Appointed 19 Jan 2023
Resigned 09 Mar 2025
BRADBURY, Richard Edward
West Gate, LondonW5 1DR
Born February 1956
Director
19 Jan 2023
Resigned 09 Mar 2025
Resigned
KERNAN, William James
ResignedWest Gate, EalingW5 1DR
Born June 1969
Director
Appointed 01 Oct 2019
Resigned 19 Jan 2023
KERNAN, William James
West Gate, EalingW5 1DR
Born June 1969
Director
01 Oct 2019
Resigned 19 Jan 2023
Resigned
LEWIS, Julian Harley
ResignedWest Gate, LondonW5 1DR
Born July 1954
Director
Appointed 02 Dec 2014
Resigned 28 Nov 2019
LEWIS, Julian Harley
West Gate, LondonW5 1DR
Born July 1954
Director
02 Dec 2014
Resigned 28 Nov 2019
Resigned
LEWIS, Simon
ResignedWest Gate, LondonW5 1DR
Born October 1962
Director
Appointed 02 Dec 2014
Resigned 26 Sept 2016
LEWIS, Simon
West Gate, LondonW5 1DR
Born October 1962
Director
02 Dec 2014
Resigned 26 Sept 2016
Resigned
Filing History
49
Description
Type
Date Filed
Document
20 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2023
17 May 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
13 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 December 2015
18 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 November 2015