Riverbeech started in year 2014 as Private Limited Company with registration number 09276505. The Riverbeech company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 26 Theydon Road. Postal code: E5 9NA. Since 2014/10/23 Riverbeech Limited is no longer carrying the name Solva Family Holidays.
The firm has 2 directors, namely Abraham K., Yacob F.. Of them, Yacob F. has been with the company the longest, being appointed on 21 March 2017 and Abraham K. has been with the company for the least time - from 1 April 2020. As of 28 April 2024, there were 6 ex directors - Heinrich F., Benjamin B. and others listed below. There were no ex secretaries.
| Office Address | 26 Theydon Road |
| Town | London |
| Post code | E5 9NA |
| Country of origin | United Kingdom |
| Registration Number | 09276505 |
| Date of Incorporation | Thu, 23rd Oct 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th October |
| Company age | 10 years old |
| Account next due date | Sun, 28th Jul 2024 (91 days left) |
| Account last made up date | Fri, 28th Oct 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 21 March 2017
The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Yacob F. This PSC and has 25-50% shares. The second entity in the PSC register is Abraham K. This PSC owns 25-50% shares. Then there is Heinrich F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Yacob F.
| Notified on | 1 April 2020 |
| Nature of control: |
25-50% shares |
Abraham K.
| Notified on | 1 April 2020 |
| Nature of control: |
25-50% shares |
Heinrich F.
| Notified on | 19 April 2016 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares |
| Solva Family Holidays | October 23, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-30 | 2020-10-28 | 2021-10-28 | 2022-10-28 |
| Net Worth | 2 | -30 531 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 96 563 | 67 892 | ||||||
| Debtors | 4 | 54 | 4 553 | |||||
| Net Assets Liabilities | -30 531 | 2 699 | 11 685 | 18 586 | 51 194 | 78 151 | 702 928 | |
| Property Plant Equipment | 714 303 | 730 348 | ||||||
| Current Assets | 4 | 96 617 | 72 445 | 45 379 | 24 325 | 38 | 6 698 | 816 523 |
| Cash Bank In Hand | 2 | 96 563 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | -30 531 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 4 | 4 | ||||||
| Profit Loss Account Reserve | -30 535 | |||||||
| Shareholder Funds | 2 | -30 531 | ||||||
| Other | ||||||||
| Creditors | 290 650 | 262 924 | 253 910 | 289 693 | 244 817 | 170 628 | 145 290 | |
| Net Current Assets Liabilities | 4 | -194 033 | 190 479 | 208 531 | 265 368 | 244 779 | 163 930 | 671 233 |
| Number Shares Allotted | 2 | 4 | 4 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 4 | 520 270 | 526 162 | 508 110 | 488 271 | 508 862 | 589 711 | 1 421 233 |
| Fixed Assets | 714 303 | 716 641 | 716 641 | 753 641 | 753 641 | 753 641 | 750 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 206 745 | |||||||
| Creditors Due After One Year | 550 801 | |||||||
| Creditors Due Within One Year | 290 650 | |||||||
| Investments Fixed Assets | 714 303 | |||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/26 filed on: 1st, December 2023 |
confirmation statement | Free Download (4 pages) |
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