Introduction
Watch Company
R
RIEVAULX LTD
RIEVAULX LTD is an active company incorporated on 21 January 2025 with the registered office located in Thirsk. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01700) and 1 other business activity. RIEVAULX LTD was registered 1 year ago.(SIC: 01700, 93120)
Status
active
Active since 1 years ago
Company No
16196830
LTD Company
Age
1 Years
Incorporated 21 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 October 2026
Period: 21 January 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Address
37-39 Westgate Thirsk, YO7 1QR,
Previous Addresses
Abbots Well Rievaulx York North Yorkshire YO62 5LB United Kingdom
From: 21 January 2025To: 28 April 2025
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DEWHIRST, Timothy Charles
ActiveWestgate, ThirskYO7 1QR
Born August 1953
Director
Appointed 22 Apr 2025
DEWHIRST, Timothy Charles
Westgate, ThirskYO7 1QR
Born August 1953
Director
22 Apr 2025
Active
BIRKETT, Charles
ResignedRievaulx, YorkYO62 5LB
Born November 1994
Director
Appointed 11 Mar 2025
Resigned 22 Apr 2025
BIRKETT, Charles
Rievaulx, YorkYO62 5LB
Born November 1994
Director
11 Mar 2025
Resigned 22 Apr 2025
Resigned
BIRKETT, Justin Melvin
ResignedRievaulx, YorkYO62 5LB
Born June 1968
Director
Appointed 21 Jan 2025
Resigned 11 Mar 2025
BIRKETT, Justin Melvin
Rievaulx, YorkYO62 5LB
Born June 1968
Director
21 Jan 2025
Resigned 11 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Charles Dewhirst
ActiveWestgate, ThirskYO7 1QR
Born August 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2025
Mr Timothy Charles Dewhirst
Westgate, ThirskYO7 1QR
Born August 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2025
Active
Mr Charles Birkett
CeasedRievaulx, YorkYO62 5LB
Born November 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2025
Ceased 22 Apr 2025
Mr Charles Birkett
Rievaulx, YorkYO62 5LB
Born November 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2025
Ceased 22 Apr 2025
Ceased
Mr Justin Melvin Birkett
CeasedRievaulx, YorkYO62 5LB
Born June 1968
Nature of Control
Significant influence or control
Notified 21 Jan 2025
Ceased 11 Mar 2025
Mr Justin Melvin Birkett
Rievaulx, YorkYO62 5LB
Born June 1968
Significant influence or control
21 Jan 2025
Ceased 11 Mar 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2025
17 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2025