River And Mercantile Holdings Limited in LONDON - EC2R 5AL

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River And Mercantile Holdings Limited LONDON

River And Mercantile Holdings started in year 2013 as Private Limited Company with registration number 08814749. The River And Mercantile Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 30 Coleman Street. Postal code: EC2R 5AL. Since 20th May 2014 River And Mercantile Holdings Limited is no longer carrying the name Strandnewco.

The firm has 3 directors, namely Gary M., Peter M. and Alexander H.. Of them, Alexander H. has been with the company the longest, being appointed on 18 January 2022 and Gary M. has been with the company for the least time - from 29 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

River And Mercantile Holdings Limited Address / Contact

Office Address	30 Coleman Street
Town	London
Post code	EC2R 5AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08814749
Date of Incorporation	Fri, 13th Dec 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	11 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	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Gary M.

Position: Director

Appointed: 29 September 2023

Peter M.

Position: Director

Appointed: 14 June 2022

Alexander H.

Position: Director

Appointed: 18 January 2022

Campbell F.

Position: Director

Appointed: 14 June 2022

Resigned: 30 June 2023

Michael W.

Position: Director

Appointed: 11 March 2022

Resigned: 29 September 2023

Simon W.

Position: Director

Appointed: 25 January 2021

Resigned: 29 July 2022

Frances F.

Position: Director

Appointed: 23 May 2019

Resigned: 31 March 2022

Christopher R.

Position: Director

Appointed: 01 October 2018

Resigned: 26 April 2019

James B.

Position: Director

Appointed: 11 September 2018

Resigned: 31 January 2022

Sally B.

Position: Secretary

Appointed: 02 December 2016

Resigned: 28 February 2023

Rudi P.

Position: Secretary

Appointed: 25 February 2015

Resigned: 02 December 2016

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 10 November 2014

Resigned: 25 February 2015

Kevin H.

Position: Director

Appointed: 19 May 2014

Resigned: 11 December 2019

Elizabeth W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 10 November 2014

Ian N.

Position: Secretary

Appointed: 13 December 2013

Resigned: 19 May 2014

Kenneth M.

Position: Director

Appointed: 13 December 2013

Resigned: 06 May 2014

Jonathan P.

Position: Director

Appointed: 13 December 2013

Resigned: 05 June 2014

James B.

Position: Director

Appointed: 13 December 2013

Resigned: 11 September 2018

Michael F.

Position: Director

Appointed: 13 December 2013

Resigned: 11 September 2018

Glyn J.

Position: Director

Appointed: 13 December 2013

Resigned: 01 July 2014

James S.

Position: Director

Appointed: 13 December 2013

Resigned: 30 May 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is River and Mercantile Group Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

River And Mercantile Group Limited

30 Coleman Street Coleman Street, London, EC2R 5AL, England

Legal authority	Companies Act 2006, England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	04035248
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Strandnewco	May 20, 2014

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed river and mercantile holdings LIMITEDcertificate issued on 01/12/23 filed on: 1st, December 2023	change of name	Free Download (3 pages)

Type		Category	Free download
CERTNM	Company name changed river and mercantile holdings LIMITEDcertificate issued on 01/12/23 filed on: 1st, December 2023	change of name	Free Download (3 pages)
TM01	29th September 2023 - the day director's appointment was terminated filed on: 2nd, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 29th September 2023 filed on: 2nd, October 2023	officers	Free Download (2 pages)
TM01	30th June 2023 - the day director's appointment was terminated filed on: 4th, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2022 filed on: 17th, May 2023	accounts	Free Download (31 pages)
TM02	28th February 2023 - the day secretary's appointment was terminated filed on: 28th, February 2023	officers	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, February 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/02/23 filed on: 22nd, February 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, February 2023	resolution	Free Download (4 pages)
SH19	Statement of Capital on 22nd February 2023: 2.00 GBP filed on: 22nd, February 2023	capital	Free Download (3 pages)
TM01	29th July 2022 - the day director's appointment was terminated filed on: 2nd, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 14th June 2022 filed on: 15th, June 2022	officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th June 2022 to 30th September 2022 filed on: 14th, June 2022	accounts	Free Download (1 page)
AP01	New director was appointed on 14th June 2022 filed on: 14th, June 2022	officers	Free Download (2 pages)
TM01	31st March 2022 - the day director's appointment was terminated filed on: 31st, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 11th March 2022 filed on: 11th, March 2022	officers	Free Download (2 pages)
TM01	31st January 2022 - the day director's appointment was terminated filed on: 1st, February 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2021 filed on: 26th, January 2022	accounts	Free Download (29 pages)
AP01	New director was appointed on 18th January 2022 filed on: 19th, January 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 3rd, April 2021	accounts	Free Download (20 pages)
AP01	New director was appointed on 25th January 2021 filed on: 26th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 20th, December 2019	accounts	Free Download (21 pages)
TM01	11th December 2019 - the day director's appointment was terminated filed on: 13th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 23rd May 2019 filed on: 29th, May 2019	officers	Free Download (2 pages)
TM01	26th April 2019 - the day director's appointment was terminated filed on: 26th, April 2019	officers	Free Download (1 page)
CH01	On 23rd April 2019 director's details were changed filed on: 24th, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 28th, December 2018	accounts	Free Download (20 pages)
AP01	New director was appointed on 1st October 2018 filed on: 10th, October 2018	officers	Free Download (2 pages)
TM01	11th September 2018 - the day director's appointment was terminated filed on: 12th, September 2018	officers	Free Download (1 page)
TM01	11th September 2018 - the day director's appointment was terminated filed on: 12th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 11th September 2018 filed on: 12th, September 2018	officers	Free Download (2 pages)
AD01	Address change date: 3rd May 2018. New Address: 30 Coleman Street London EC2R 5AL. Previous address: 11 Strand London WC2N 5HR filed on: 3rd, May 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2017 filed on: 27th, December 2017	accounts	Free Download (20 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 30 Coleman Street London EC2R 5AL at an unknown date filed on: 9th, November 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 16th, February 2017	accounts	Free Download (19 pages)
CH01	On 28th November 2016 director's details were changed filed on: 17th, January 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2nd December 2016 filed on: 5th, December 2016	officers	Free Download (2 pages)
TM02	2nd December 2016 - the day secretary's appointment was terminated filed on: 5th, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (22 pages)
CH01	On 22nd December 2015 director's details were changed filed on: 22nd, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th December 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd December 2015: 2.00 GBP	capital
CH01	On 22nd December 2015 director's details were changed filed on: 22nd, December 2015	officers	Free Download (2 pages)
CH01	On 22nd December 2015 director's details were changed filed on: 22nd, December 2015	officers	Free Download (2 pages)
TM02	25th February 2015 - the day secretary's appointment was terminated filed on: 25th, February 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 25th February 2015 filed on: 25th, February 2015	officers	Free Download (2 pages)
CH01	On 9th January 2015 director's details were changed filed on: 9th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th December 2014 with full list of members filed on: 24th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th December 2014: 2.00 GBP	capital
CH01	On 12th December 2014 director's details were changed filed on: 23rd, December 2014	officers	Free Download (2 pages)
CH01	On 12th December 2014 director's details were changed filed on: 23rd, December 2014	officers	Free Download (2 pages)
TM02	10th November 2014 - the day secretary's appointment was terminated filed on: 24th, November 2014	officers	Free Download (1 page)
AP04	New secretary appointment on 10th November 2014 filed on: 24th, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 27th, October 2014	accounts	Free Download (16 pages)
TM01	1st July 2014 - the day director's appointment was terminated filed on: 1st, July 2014	officers	Free Download (1 page)
TM02	5th June 2014 - the day secretary's appointment was terminated filed on: 5th, June 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 5th June 2014 filed on: 5th, June 2014	officers	Free Download (2 pages)
TM01	5th June 2014 - the day director's appointment was terminated filed on: 5th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 5th June 2014 filed on: 5th, June 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st December 2014 to 30th June 2014 filed on: 5th, June 2014	accounts	Free Download (1 page)
TM01	5th June 2014 - the day director's appointment was terminated filed on: 5th, June 2014	officers	Free Download (1 page)
SH01	Statement of Capital on 20th May 2014: 2.00 GBP filed on: 27th, May 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, May 2014	resolution
CONNOT	Notice of change of name filed on: 20th, May 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed strandnewco LIMITEDcertificate issued on 20/05/14 filed on: 20th, May 2014	change of name	Free Download (3 pages)
TM01	12th May 2014 - the day director's appointment was terminated filed on: 12th, May 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, December 2013	incorporation	Free Download (28 pages)

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