Introduction
Watch Company
R
RIFT HOLDINGS LTD
RIFT HOLDINGS LTD is an active company incorporated on 4 October 2019 with the registered office located in Malvern. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RIFT HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12243691
LTD Company
Age
6 Years
Incorporated 4 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Unit 12 Sixways Industrial Estate Barnards Green Road Malvern, WR14 3NB,
Previous Addresses
Shaw House 110-114 Barnards Green Road Malvern WR14 3nd England
From: 24 November 2020To: 29 January 2024
14 the Crescent Malvern WR14 4JG United Kingdom
From: 4 October 2019To: 24 November 2020
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MCKAY, Stephen Patrick
ActiveWayside Road, RingwoodBH24 2SJ
Born October 1958
Director
Appointed 04 Oct 2019
MCKAY, Stephen Patrick
Wayside Road, RingwoodBH24 2SJ
Born October 1958
Director
04 Oct 2019
Active
KERR, Katrina Diane
Resigned110-114 Barnards Green Road, MalvernWR14 3ND
Secretary
Appointed 01 Nov 2020
Resigned 30 Apr 2025
KERR, Katrina Diane
110-114 Barnards Green Road, MalvernWR14 3ND
Secretary
01 Nov 2020
Resigned 30 Apr 2025
Resigned
KERR, Katrina Diane
ResignedHighfield, WorcesterWR2 4TP
Born March 1983
Director
Appointed 04 Aug 2022
Resigned 30 Apr 2025
KERR, Katrina Diane
Highfield, WorcesterWR2 4TP
Born March 1983
Director
04 Aug 2022
Resigned 30 Apr 2025
Resigned
O'DONNELL, James Anthony Douglas
Resigned110-114 Barnards Green Road, MalvernWR14 3ND
Born May 1973
Director
Appointed 04 Oct 2019
Resigned 27 Jun 2022
O'DONNELL, James Anthony Douglas
110-114 Barnards Green Road, MalvernWR14 3ND
Born May 1973
Director
04 Oct 2019
Resigned 27 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Anthony Douglas O'Donnell
Ceased110-114 Barnards Green Road, MalvernWR14 3ND
Born May 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Oct 2019
Ceased 30 Jun 2022
Mr James Anthony Douglas O'Donnell
110-114 Barnards Green Road, MalvernWR14 3ND
Born May 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Oct 2019
Ceased 30 Jun 2022
Ceased
Mr Stephen Patrick Mckay
ActiveWayside Road, RingwoodBH24 2SJ
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2019
Mr Stephen Patrick Mckay
Wayside Road, RingwoodBH24 2SJ
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 August 2022
5 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2022
24 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2020