Background WavePink WaveYellow Wave

RIVIERA BROKING INVESTMENTS LTD (13675257)

RIVIERA BROKING INVESTMENTS LTD (13675257) is an active UK company. incorporated on 12 October 2021. with registered office in Torquay. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RIVIERA BROKING INVESTMENTS LTD has been registered for 4 years. Current directors include BOX, Darren Neil, DAVIES, Kevin, JONES, James Richard.

Company Number
13675257
Status
active
Type
ltd
Incorporated
12 October 2021
Age
4 years
Address
Petitor House, Torquay, TQ2 7TD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BOX, Darren Neil, DAVIES, Kevin, JONES, James Richard
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

RIVIERA BROKING INVESTMENTS LTD

RIVIERA BROKING INVESTMENTS LTD is an active company incorporated on 12 October 2021 with the registered office located in Torquay. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RIVIERA BROKING INVESTMENTS LTD was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13675257

LTD Company

Age

4 Years

Incorporated 12 October 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026
Contact
Address

Petitor House Nicholson Road Torquay, TQ2 7TD,

Timeline

3 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Oct 21
Director Joined
Jun 23
Director Joined
Dec 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

THOMAS WESTCOTT SECRETARIAL LIMITED

Active
Nicholson Road, TorquayTQ2 7TD
Corporate secretary
Appointed 12 Oct 2021

BOX, Darren Neil

Active
Nicholson Road, TorquayTQ2 7TD
Born May 1974
Director
Appointed 01 Dec 2025

DAVIES, Kevin

Active
Nicholson Road, TorquayTQ2 7TD
Born May 1963
Director
Appointed 12 Oct 2021

JONES, James Richard

Active
Nicholson Road, TorquayTQ2 7TD
Born February 1978
Director
Appointed 16 Jun 2023

Persons with significant control

1

Mr Kevin Davies

Active
Nicholson Road, TorquayTQ2 7TD
Born May 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2021
Fundings
Financials
Latest Activities

Filing History

13

Change Person Director Company With Change Date
29 January 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 December 2025
AP01Appointment of Director
Confirmation Statement With Updates
15 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
10 March 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
10 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2022
CS01Confirmation Statement
Incorporation Company
12 October 2021
NEWINCIncorporation