D Riley Holdings Ltd is a private limited company situated at 5 Far Lane, Normanton On Soar, Loughborough LE12 5HA. Incorporated on 2021-08-18, this 2-year-old company is run by 1 director and 1 secretary.
Director Darren R., appointed on 18 August 2021.
Changing the topic to secretaries, we can name: Lisa R., appointed on 18 August 2021.
The company is classified as "activities of construction holding companies" (SIC: 64203).
The latest confirmation statement was filed on 2023-08-17 and the deadline for the subsequent filing is 2024-08-31. Likewise, the accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.
| Office Address | 5 Far Lane |
| Office Address2 | Normanton On Soar |
| Town | Loughborough |
| Post code | LE12 5HA |
| Country of origin | United Kingdom |
| Registration Number | 13572458 |
| Date of Incorporation | Wed, 18th Aug 2021 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Mon, 30th Jun 2025 (428 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 18 August 2021
Position: Secretary
Appointed: 18 August 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Lisa R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Darren R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lisa R.
| Notified on | 18 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darren R.
| Notified on | 18 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Amounts Owed To Group Undertakings | 42 019 | 78 382 |
| Creditors | 27 273 | 130 655 |
| Investments Fixed Assets | 130 655 | 130 655 |
| Investments In Group Undertakings | 130 655 | 130 655 |
| Net Current Assets Liabilities | -103 282 | -130 555 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 27 273 | 52 273 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 27 373 | 100 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-09-30 filed on: 31st, October 2023 |
accounts | Free Download (8 pages) |
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