Introduction
Watch Company
R
RIVERSIDE NORTHAMPTON HOLDINGS LIMITED
RIVERSIDE NORTHAMPTON HOLDINGS LIMITED is an active company incorporated on 21 November 2019 with the registered office located in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RIVERSIDE NORTHAMPTON HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12326260
LTD Company
Age
6 Years
Incorporated 21 November 2019
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2021 (5 years ago)
Submitted on 19 August 2021 (4 years ago)
Period: 21 November 2019 - 31 January 2021(15 months)
Type: Dormant
Next Due
Due by 31 January 2023
Period: 1 February 2021 - 31 January 2022
Confirmation Statement
Overdue
Last Filed
Made up to 17 November 2022 (3 years ago)
Submitted on 17 November 2022 (3 years ago)
Next Due
Due by 1 December 2023
For period ending 17 November 2023
Address
6 Trinity Place Midland Drive Sutton Coldfield, B72 1TX,
Previous Addresses
7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 7 December 2020To: 27 October 2023
Vincent Court Hubert Street Birmingham B6 4BA England
From: 21 November 2019To: 7 December 2020
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Corporate Director Company With ...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
STEER, Peter James
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Born April 1966
Director
Appointed 03 Jan 2023
STEER, Peter James
Trinity Place, Sutton ColdfieldB72 1TX
Born April 1966
Director
03 Jan 2023
Active
SL PROPERTIES FRANCIS ROAD LIMITED
ActiveMidland Drive, Sutton ColdfieldB72 1TX
Corporate director
Appointed 03 Jan 2023
SL PROPERTIES FRANCIS ROAD LIMITED
Midland Drive, Sutton ColdfieldB72 1TX
Corporate director
03 Jan 2023
Active
SELLMAN, Nicholas James
ResignedMidland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
Appointed 01 Dec 2020
Resigned 03 Jan 2023
SELLMAN, Nicholas James
Midland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
01 Dec 2020
Resigned 03 Jan 2023
Resigned
SHARKEY, Kevin
ResignedMidland Drive, Sutton ColdfieldB72 1TX
Born April 1981
Director
Appointed 21 Nov 2019
Resigned 01 Dec 2020
SHARKEY, Kevin
Midland Drive, Sutton ColdfieldB72 1TX
Born April 1981
Director
21 Nov 2019
Resigned 01 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Midland Drive, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2023
Sl Properties Francis Road Limited
Midland Drive, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2023
Active
Urban Village Cap1 Ltd
CeasedLichfield Road, Sutton ColdfieldB74 2NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2019
Ceased 03 Jan 2023
Urban Village Cap1 Ltd
Lichfield Road, Sutton ColdfieldB74 2NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2019
Ceased 03 Jan 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
12 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
12 June 2023
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2020
7 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2020