Introduction
Watch Company
R
RIVERSIDE INTERNATIONAL HOLDINGS LTD
RIVERSIDE INTERNATIONAL HOLDINGS LTD is an active company incorporated on 10 April 2018 with the registered office located in Rochester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RIVERSIDE INTERNATIONAL HOLDINGS LTD was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11301148
LTD Company
Age
8 Years
Incorporated 10 April 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
RIVERSIDE 17 LTD
From: 10 April 2018To: 4 March 2019
Address
Bryant House Bryant Road Strood Rochester, ME2 3EW,
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Share Issue
Jul 22
Capital Alter Shares Subdivision
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Share Buyback
Feb 25
Capital Return Purchase Own Shares
4
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FALL, Jeremy
ActiveBryant Road, RochesterME2 3EW
Born June 1964
Director
Appointed 24 Apr 2024
FALL, Jeremy
Bryant Road, RochesterME2 3EW
Born June 1964
Director
24 Apr 2024
Active
KENT, David Charles
ActiveBryant Road, RochesterME2 3EW
Born January 1961
Director
Appointed 01 Jul 2020
KENT, David Charles
Bryant Road, RochesterME2 3EW
Born January 1961
Director
01 Jul 2020
Active
LAWRENCE, Andrew William John
ActiveHempstead, GillinghamME7 3QH
Born August 1966
Director
Appointed 10 Apr 2018
LAWRENCE, Andrew William John
Hempstead, GillinghamME7 3QH
Born August 1966
Director
10 Apr 2018
Active
ROBERTS, Dale
ResignedAllington, MaidstoneME16 0XR
Secretary
Appointed 10 Apr 2018
Resigned 08 Jul 2022
ROBERTS, Dale
Allington, MaidstoneME16 0XR
Secretary
10 Apr 2018
Resigned 08 Jul 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rita Lawrence
ActiveBryant Road, RochesterME2 3EW
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2024
Mrs Rita Lawrence
Bryant Road, RochesterME2 3EW
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2024
Active
Bacchus Holdings Ltd
Active4th Floor, LondonEC3V 0EH
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Sept 2024
LondonEC3V 0EH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2021
Ceased 30 Sept 2024
Quest Consulting (London) Limited
LondonEC3V 0EH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2021
Ceased 30 Sept 2024
Ceased
Mr Andrew William John Lawrence
ActiveHempstead, GillinghamME7 3QH
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2018
Mr Andrew William John Lawrence
Hempstead, GillinghamME7 3QH
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2018
Active
Filing History
39
Description
Type
Date Filed
Document
13 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2024
13 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2024
13 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 July 2022
30 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2022
5 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2019