Introduction
Watch Company
R
RIVERWAY INVESTMENTS HOLDINGS LIMITED
RIVERWAY INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 24 April 2018 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 2 other business activities. RIVERWAY INVESTMENTS HOLDINGS LIMITED was registered 7 years ago.(SIC: 68209, 70100, 70229)
Status
active
Active since 7 years ago
Company No
11325647
LTD Company
Age
7 Years
Incorporated 24 April 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Haslers Old Station Road Loughton, IG10 4PL,
10 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
New Owner
Sept 18
Notification Of A Person With Significan...
New Owner
Sept 18
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Funding Round
Dec 20
Capital Allotment Shares
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
2
Funding
0
Officers
7
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CROSBY, Jon Warren
ActiveOld Station Road, LoughtonIG10 4PL
Secretary
Appointed 24 Apr 2018
CROSBY, Jon Warren
Old Station Road, LoughtonIG10 4PL
Secretary
24 Apr 2018
Active
CROSBY, Jon Warren
ActiveOld Station Road, LoughtonIG10 4PL
Born August 1978
Director
Appointed 24 Apr 2018
CROSBY, Jon Warren
Old Station Road, LoughtonIG10 4PL
Born August 1978
Director
24 Apr 2018
Active
CROSBY, Stephen Clive
ActiveOld Station Road, LoughtonIG10 4PL
Born February 1950
Director
Appointed 24 Apr 2018
CROSBY, Stephen Clive
Old Station Road, LoughtonIG10 4PL
Born February 1950
Director
24 Apr 2018
Active
CROSBY, Stephen Douglas
ActiveOld Station Road, LoughtonIG10 4PL
Born February 1974
Director
Appointed 24 Apr 2018
CROSBY, Stephen Douglas
Old Station Road, LoughtonIG10 4PL
Born February 1974
Director
24 Apr 2018
Active
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Janet Maureen Crosby
ActiveHawke House, LoughtonIG10 4PL
Born April 1950
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 03 Mar 2026
Janet Maureen Crosby
Hawke House, LoughtonIG10 4PL
Born April 1950
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
03 Mar 2026
Active
Janet Maureen Crosby
CeasedOld Station Road, LoughtonIG10 4PL
Born March 1950
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 24 Apr 2025
Ceased 03 Mar 2026
Janet Maureen Crosby
Old Station Road, LoughtonIG10 4PL
Born March 1950
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
24 Apr 2025
Ceased 03 Mar 2026
Ceased
Stephen Clive Crosby
ActiveOld Station Road, LoughtonIG10 4PL
Born February 1950
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 24 Apr 2025
Stephen Clive Crosby
Old Station Road, LoughtonIG10 4PL
Born February 1950
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
24 Apr 2025
Active
Stephen Clive Crosby
CeasedOld Station Road, LoughtonIG10 4PL
Born February 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2018
Ceased 04 Nov 2019
Stephen Clive Crosby
Old Station Road, LoughtonIG10 4PL
Born February 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2018
Ceased 04 Nov 2019
Ceased
Stephen Douglas Crosby
ActiveOld Station Road, LoughtonIG10 4PL
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2018
Stephen Douglas Crosby
Old Station Road, LoughtonIG10 4PL
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2018
Active
Mr Jon Warren Crosby
ActiveOld Station Road, LoughtonIG10 4PL
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2018
Mr Jon Warren Crosby
Old Station Road, LoughtonIG10 4PL
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2026
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2025
24 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 October 2022
17 December 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 December 2020
18 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2019
27 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2018
27 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2018