Cookham Riverside Holdings Limited is a private limited company located at The Cookham Riverside, Berries Road, Cookham SL6 9SD. Incorporated on 2021-06-11, this 2-year-old company is run by 3 directors.
Director David E., appointed on 11 June 2021. Director Gabriella E., appointed on 11 June 2021. Director Heidi E., appointed on 11 June 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-06-10 and the date for the following filing is 2024-06-24. Likewise, the statutory accounts were filed on 14 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Cookham Riverside |
| Office Address2 | Berries Road |
| Town | Cookham |
| Post code | SL6 9SD |
| Country of origin | United Kingdom |
| Registration Number | 13452395 |
| Date of Incorporation | Fri, 11th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Mon, 14th Mar 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 11 June 2021
Position: Director
Appointed: 11 June 2021
Position: Director
Appointed: 11 June 2021
The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Heidi E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David E. This PSC owns 25-50% shares and has 25-50% voting rights.
Heidi E.
| Notified on | 16 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David E.
| Notified on | 11 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-11 | 2022-03-14 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 000 000 | 3 000 000 |
| Debtors | 1 | |
| Net Assets Liabilities | 3 000 000 | 3 000 000 |
| Other Debtors | 1 | |
| Other | ||
| Average Number Employees During Period | 3 | |
| Creditors | ||
| Investments Fixed Assets | ||
| Investments In Group Undertakings Participating Interests | ||
| Net Current Assets Liabilities | 1 | |
| Number Shares Allotted | ||
| Other Creditors | ||
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period extended from 2023-03-14 to 2023-03-31 filed on: 28th, June 2023 |
accounts | Free Download (1 page) |
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