Introduction
Watch Company
R
RITTENHOUSE HOLDINGS LIMITED
RITTENHOUSE HOLDINGS LIMITED is an active company incorporated on 14 June 2018 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RITTENHOUSE HOLDINGS LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11415258
LTD Company
Age
7 Years
Incorporated 14 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
BEAVERSWOOD HOLDINGS LIMITED
From: 14 June 2018To: 5 July 2018
Address
C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol, BS1 4RW,
19 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 18
Notification Of A Person With Significan...
Funding Round
Sept 18
Capital Allotment Shares
Share Issue
Feb 19
Capital Alter Shares Subdivision
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
2
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
COOKE, Martin Anthony
ActiveMerchants House North, BristolBS1 4RW
Born May 1964
Director
Appointed 01 May 2025
COOKE, Martin Anthony
Merchants House North, BristolBS1 4RW
Born May 1964
Director
01 May 2025
Active
HARDEN, Richard Jonathan
ActiveMerchants House North, BristolBS1 4RW
Born February 1977
Director
Appointed 01 May 2025
HARDEN, Richard Jonathan
Merchants House North, BristolBS1 4RW
Born February 1977
Director
01 May 2025
Active
STEPHENSON, Neil
ActiveMerchants House North, BristolBS1 4RW
Born May 1960
Director
Appointed 11 Aug 2022
STEPHENSON, Neil
Merchants House North, BristolBS1 4RW
Born May 1960
Director
11 Aug 2022
Active
GENTLE, Stephanie
ResignedMerchants House North, BristolBS1 4RW
Born March 1983
Director
Appointed 12 Jan 2023
Resigned 01 May 2025
GENTLE, Stephanie
Merchants House North, BristolBS1 4RW
Born March 1983
Director
12 Jan 2023
Resigned 01 May 2025
Resigned
LACEY, Tim Edward
ResignedMerchants House North, BristolBS1 4RW
Born November 1977
Director
Appointed 14 Jun 2018
Resigned 09 Feb 2023
LACEY, Tim Edward
Merchants House North, BristolBS1 4RW
Born November 1977
Director
14 Jun 2018
Resigned 09 Feb 2023
Resigned
VAN DEN BERGE, Jeroen
ResignedMerchants House North, BristolBS1 4RW
Born February 1977
Director
Appointed 14 Jun 2018
Resigned 09 Feb 2023
VAN DEN BERGE, Jeroen
Merchants House North, BristolBS1 4RW
Born February 1977
Director
14 Jun 2018
Resigned 09 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Merchants House North, BristolBS1 4RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Industrial Workspace Specialists (Iws Group) Ltd
Merchants House North, BristolBS1 4RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2020
Active
Mr Jeroen Van Den Berge
CeasedMerchants House North, BristolBS1 4RW
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2018
Ceased 23 Dec 2020
Mr Jeroen Van Den Berge
Merchants House North, BristolBS1 4RW
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2018
Ceased 23 Dec 2020
Ceased
Mr. Tim Edward Lacey
CeasedMerchants House North, BristolBS1 4RW
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2018
Ceased 23 Dec 2020
Mr. Tim Edward Lacey
Merchants House North, BristolBS1 4RW
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2018
Ceased 23 Dec 2020
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
5 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2024
13 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2022
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2021
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2021
19 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2021
4 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2021
22 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 February 2019
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
18 September 2018
6 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2018
28 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2018
28 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2018