Introduction
Watch Company
R
RIGGING PROJECTS HOLDINGS LIMITED
RIGGING PROJECTS HOLDINGS LIMITED is an active company incorporated on 17 February 2021 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. RIGGING PROJECTS HOLDINGS LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
13207602
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Riverside House Brunel Road Totton Southampton, SO40 3WX,
Previous Addresses
Unit 5 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 4RF United Kingdom
From: 17 February 2021To: 12 January 2023
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HOCHREUTENER, Deborah Louise
ActiveBrunel Road, SouthamptonSO40 3WX
Secretary
Appointed 17 Feb 2021
HOCHREUTENER, Deborah Louise
Brunel Road, SouthamptonSO40 3WX
Secretary
17 Feb 2021
Active
BLACK, Nicholas Andrew
ActiveEnsign Way, HambleSO31 4RF
Born September 1979
Director
Appointed 17 Feb 2021
BLACK, Nicholas Andrew
Ensign Way, HambleSO31 4RF
Born September 1979
Director
17 Feb 2021
Active
HOCHREUTENER, Tobias
ActiveEnsign Way, HambleSO31 4RF
Born November 1979
Director
Appointed 17 Feb 2021
HOCHREUTENER, Tobias
Ensign Way, HambleSO31 4RF
Born November 1979
Director
17 Feb 2021
Active
THORNLEY, Ian
ActiveBrunel Road, SouthamptonSO40 3WX
Born December 1958
Director
Appointed 24 Jan 2025
THORNLEY, Ian
Brunel Road, SouthamptonSO40 3WX
Born December 1958
Director
24 Jan 2025
Active
GRAY, Scott Duncan
ResignedBrunel Road, SouthamptonSO40 3WX
Born January 1982
Director
Appointed 17 Feb 2021
Resigned 24 Jan 2025
GRAY, Scott Duncan
Brunel Road, SouthamptonSO40 3WX
Born January 1982
Director
17 Feb 2021
Resigned 24 Jan 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Scott Duncan Gray
Ceased17, Aalsmeer 1431
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2021
Ceased 24 Jan 2025
Mr Scott Duncan Gray
17, Aalsmeer 1431
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2021
Ceased 24 Jan 2025
Ceased
Mr Tobias Hochreutener
ActiveEnsign Way, HambleSO31 4RF
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2021
Mr Tobias Hochreutener
Ensign Way, HambleSO31 4RF
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2021
Active
Mr Nicholas Andrew Black
ActiveEnsign Way, HambleSO31 4RF
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2021
Mr Nicholas Andrew Black
Ensign Way, HambleSO31 4RF
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2021
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 January 2024
12 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2023