Riviera Leisure Limited in Hull EAST YORKSHIRE

Riviera Leisure Limited EAST YORKSHIRE

Founded in 2001, Riviera Leisure, classified under reg no. 04310848 is an active company. Currently registered at 2 Therm Road HU8 7BF, East Yorkshire the company has been in the business for twenty three years. Its financial year was closed on 30th November and its latest financial statement was filed on 2023-03-31.

The company has 3 directors, namely Ian B., Graham G. and William C.. Of them, William C. has been with the company the longest, being appointed on 3 September 2013 and Ian B. and Graham G. have been with the company for the least time - from 29 March 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Riviera Leisure Limited Address / Contact

Office Address	2 Therm Road
Office Address2	Hull
Town	East Yorkshire
Post code	HU8 7BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04310848
Date of Incorporation	Thu, 25th Oct 2001
Industry	Activities of head offices
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (100 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Ian B.

Position: Director

Appointed: 29 March 2021

Graham G.

Position: Director

Appointed: 29 March 2021

William C.

Position: Director

Appointed: 03 September 2013

Ian P.

Position: Secretary

Appointed: 20 July 2009

Resigned: 02 November 2009

Michael O.

Position: Secretary

Appointed: 21 September 2006

Resigned: 20 July 2009

Michael O.

Position: Director

Appointed: 27 February 2003

Resigned: 03 October 2008

Charles C.

Position: Director

Appointed: 03 May 2002

Resigned: 29 October 2015

William C.

Position: Secretary

Appointed: 25 October 2001

Resigned: 21 September 2006

Kay O.

Position: Director

Appointed: 25 October 2001

Resigned: 01 October 2015

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 25 October 2001

Resigned: 25 October 2001

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2001

Resigned: 25 October 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Riviera Leisure (Holdings) Limited from Hull, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Riviera Leisure (Holdings) Limited

Unit 2 Therm Road, Hull, East Yorkshire, HU8 7BF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	08625462
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	2 199	30	30
Current Assets	1 002 199	30
Debtors	1 000 000

Other
Amounts Owed By Related Parties	1 000 000
Average Number Employees During Period	1	1	1
Creditors	837 396	834 596	834 596
Investments	200
Investments Fixed Assets	200
Net Current Assets Liabilities	164 803	-834 566	-834 566
Other Creditors	114 633	111 833	111 833
Other Taxation Social Security Payable	722 763	722 763	722 763
Percentage Class Share Held In Subsidiary		100
Total Assets Less Current Liabilities	165 003	-834 566

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-11-30 filed on: 10th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-11-30 filed on: 10th, January 2024	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2024-03-31 to 2023-11-30 filed on: 8th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 26th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 19th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 1st, November 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 12th, September 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 6th, September 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 17th, February 2017	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-25 filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-29: 1002.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 24th, September 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 14th, November 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-25 filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-27: 1002.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-10-25 filed on: 25th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-25: 1002.00 GBP	capital
AA	Group of companies' accounts made up to 2013-03-31 filed on: 16th, September 2013	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 30th, October 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-25 filed on: 25th, October 2012	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, April 2012	incorporation	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-25 filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 25th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-25 filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 2nd, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-25 filed on: 29th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 8th, August 2009	accounts	Free Download (20 pages)
363a	Period up to 2009-07-11 - Annual return with full member list filed on: 11th, July 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 2nd, December 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, December 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, December 2007	accounts	Free Download (21 pages)
363s	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-25 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-25 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-01-25 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2006-03-31 filed on: 24th, October 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 24th, October 2006	accounts	Free Download (20 pages)
363s	Period up to 2005-12-23 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-12-23 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 19th, December 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 19th, December 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 17th, January 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 17th, January 2005	accounts	Free Download (20 pages)
363s	Period up to 2004-11-03 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-11-03 (Director's particulars changed)	annual return
363s	Period up to 2004-11-03 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-11-18 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-18 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-11-18 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-03-31 filed on: 22nd, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 22nd, October 2003	accounts	Free Download (18 pages)
363s	Period up to 2002-11-25 - Annual return with full member list filed on: 25th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-11-25 (Secretary's particulars changed)	annual return
363s	Period up to 2002-11-25 - Annual return with full member list filed on: 25th, November 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 12th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 12th, June 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, October 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 25th, October 2001	incorporation	Free Download (13 pages)

Riviera Leisure Limited EAST YORKSHIRE

Riviera Leisure Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Graham G.

William C.

Ian P.

Michael O.

Michael O.

Charles C.

William C.

Kay O.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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