Introduction
Watch Company
R
RIVIERA HOLDCO 1 LIMITED
RIVIERA HOLDCO 1 LIMITED is an active company incorporated on 31 August 2021 with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RIVIERA HOLDCO 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13594954
LTD Company
Age
4 Years
Incorporated 31 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 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 30 August 2025 (7 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
15 Basset Court, Loake Close Grange Park Northampton, NN4 5EZ,
Previous Addresses
15 15 Bassett Court Loake Close Northampton NN4 5EZ England
From: 16 June 2022To: 12 September 2022
15 Loake Close Grange Park Northampton NN4 5EZ England
From: 11 May 2022To: 16 June 2022
100 Pall Mall London SW1Y 5NQ United Kingdom
From: 31 August 2021To: 11 May 2022
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Share Issue
Mar 22
Capital Alter Shares Subdivision
Funding Round
May 22
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BIRCH, Kevin
ActiveBasset Court, Loake Close, NorthamptonNN4 5EZ
Born May 1973
Director
Appointed 29 Nov 2023
BIRCH, Kevin
Basset Court, Loake Close, NorthamptonNN4 5EZ
Born May 1973
Director
29 Nov 2023
Active
JACOB, Katherine Rebecca
ActiveBasset Court, Loake Close, NorthamptonNN4 5EZ
Born October 1977
Director
Appointed 03 Dec 2025
JACOB, Katherine Rebecca
Basset Court, Loake Close, NorthamptonNN4 5EZ
Born October 1977
Director
03 Dec 2025
Active
RAIKES, Fred
ActiveBasset Court, Loake Close, NorthamptonNN4 5EZ
Born July 1985
Director
Appointed 31 Aug 2021
RAIKES, Fred
Basset Court, Loake Close, NorthamptonNN4 5EZ
Born July 1985
Director
31 Aug 2021
Active
RODRIGUES, Jason Simon
ActiveBasset Court, Loake Close, NorthamptonNN4 5EZ
Born August 1982
Director
Appointed 31 Aug 2021
RODRIGUES, Jason Simon
Basset Court, Loake Close, NorthamptonNN4 5EZ
Born August 1982
Director
31 Aug 2021
Active
ROQUE, Leonardo
ResignedLondonSW1Y 5NQ
Born March 1988
Director
Appointed 31 Aug 2021
Resigned 12 Jan 2022
ROQUE, Leonardo
LondonSW1Y 5NQ
Born March 1988
Director
31 Aug 2021
Resigned 12 Jan 2022
Resigned
SCALES, Victoria
ResignedBasset Court, Loake Close, NorthamptonNN4 5EZ
Born October 1983
Director
Appointed 01 Mar 2022
Resigned 03 Dec 2025
SCALES, Victoria
Basset Court, Loake Close, NorthamptonNN4 5EZ
Born October 1983
Director
01 Mar 2022
Resigned 03 Dec 2025
Resigned
YORK, Gareth Steadman
ResignedBasset Court, Loake Close, NorthamptonNN4 5EZ
Born May 1967
Director
Appointed 01 Mar 2022
Resigned 08 Jan 2024
YORK, Gareth Steadman
Basset Court, Loake Close, NorthamptonNN4 5EZ
Born May 1967
Director
01 Mar 2022
Resigned 08 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Riviera Topco Limited
ActiveLondonSW1Y 5NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2021
Riviera Topco Limited
LondonSW1Y 5NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2021
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
1 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 June 2022
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
31 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2021