Riverway Investments Holdings Limited is a private limited company registered at Haslers, Old Station Road, Loughton IG10 4PL. Incorporated on 2018-04-24, this 6-year-old company is run by 3 directors and 1 secretary.
Director Stephen C., appointed on 24 April 2018. Director Jon C., appointed on 24 April 2018. Director Stephen C., appointed on 24 April 2018.
Changing the topic to secretaries, we can mention: Jon C., appointed on 24 April 2018.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other letting and operating of own or leased real estate" (SIC: 68209), "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2023-04-23 and the due date for the subsequent filing is 2024-05-07. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Haslers |
| Office Address2 | Old Station Road |
| Town | Loughton |
| Post code | IG10 4PL |
| Country of origin | United Kingdom |
| Registration Number | 11325647 |
| Date of Incorporation | Tue, 24th Apr 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 24 April 2018
Position: Secretary
Appointed: 24 April 2018
Position: Director
Appointed: 24 April 2018
Position: Director
Appointed: 24 April 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Jon C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jon C.
| Notified on | 24 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen C.
| Notified on | 25 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen C.
| Notified on | 25 September 2018 |
| Ceased on | 4 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 30th, June 2023 |
accounts | Free Download (4 pages) |
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