Introduction
Watch Company
R
RIVA HOME GROUP LIMITED
RIVA HOME GROUP LIMITED is an active company incorporated on 11 May 2018 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RIVA HOME GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11357321
LTD Company
Age
7 Years
Incorporated 11 May 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
CHARLES GREEN INVESTMENTS LIMITED
From: 11 May 2018To: 16 May 2023
Address
Riva Home Coal Road Leeds, LS14 1PS,
Previous Addresses
Riva House Limewood Approach Leeds West Yorkshirew LS14 1NG United Kingdom
From: 11 May 2018To: 11 July 2022
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 19
Capital Allotment Shares
Share Issue
Oct 25
Capital Alter Shares Subdivision Stateme...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BANFIELD, Edward James
ActiveCoal Road, LeedsLS14 1PS
Born April 1992
Director
Appointed 24 Nov 2025
BANFIELD, Edward James
Coal Road, LeedsLS14 1PS
Born April 1992
Director
24 Nov 2025
Active
EVANS, Lloyd Andrew
ActiveCoal Road, LeedsLS14 1PS
Born September 1989
Director
Appointed 24 Nov 2025
EVANS, Lloyd Andrew
Coal Road, LeedsLS14 1PS
Born September 1989
Director
24 Nov 2025
Active
GREEN, Justin
ActiveLimewood Approach, LeedsLS14 1NG
Born July 1988
Director
Appointed 11 May 2018
GREEN, Justin
Limewood Approach, LeedsLS14 1NG
Born July 1988
Director
11 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Justin Green
ActiveLimewood Approach, LeedsLS14 1NG
Born July 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2018
Mr Justin Green
Limewood Approach, LeedsLS14 1NG
Born July 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2018
Active
Filing History
32
Description
Type
Date Filed
Document
27 October 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
27 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 May 2023
11 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2022
19 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2019
29 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2019