Founded in 2016, River Ridge Holdings, classified under reg no. NI640376 is an active company. Currently registered at 56 Craigmore Road BT51 5HF, Coleraine the company has been in the business for nine years. Its financial year was closed on Mon, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 3 directors, namely Cara O., Cecil M. and Brett R.. Of them, Brett R. has been with the company the longest, being appointed on 23 August 2016 and Cara O. has been with the company for the least time - from 31 December 2020. As of 20 April 2025, there were 7 ex directors - Dale G., Graham C. and others listed below. There were no ex secretaries.
| Office Address | 56 Craigmore Road |
| Office Address2 | Garvagh |
| Town | Coleraine |
| Post code | BT51 5HF |
| Country of origin | United Kingdom |
| Registration Number | NI640376 |
| Date of Incorporation | Tue, 23rd Aug 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (385 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 31 December 2020
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 23 August 2016
The register of persons with significant control who own or control the company is made up of 6 names. As BizStats found, there is Vision Bidco Limited from St Peter Port, Guernsey. The abovementioned PSC is categorised as "a non-cellular 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. The second one in the persons with significant control register is Bgf Nominees Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Oak Nominees Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Vision Bidco Limited
Martello Court Admiral Park, St Peter Port, PO Box PO BOX 119, Guernsey
| Legal authority | Guernsey |
| Legal form | Non-Cellular Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 71637 |
| Notified on | 22 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bgf Nominees Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10007355 |
| Notified on | 1 December 2016 |
| Ceased on | 22 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oak Nominees Limited
Nerine Chambers Quastisky Building, Road Town, Tortola, PO Box 905, Virgin Islands, British
| Legal authority | Bvi Business Companies Act (No 16 Of 2004) |
| Legal form | Private Company Limited By Shares |
| Country registered | Virgin Islands, British |
| Place registered | British Virgin Islands |
| Registration number | 351560 |
| Notified on | 26 September 2016 |
| Ceased on | 22 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Irish Energy Investments Ltd
56 Craigmore Road Craigmore Road, Garvagh, Coleraine, BT51 5HF, Northern Ireland
| Legal authority | The Companies (Guernsey) Law, 2008 |
| Legal form | Private Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | Fc034238 |
| Notified on | 1 December 2016 |
| Ceased on | 22 May 2023 |
| Nature of control: |
25-50% shares |
Irish Energy Investments Ltd
56 Craigmore Road Craigmore Road, Garvagh, Coleraine, BT51 5HF, Northern Ireland
| Legal authority | The Companies (Guernsey) Law, 2008 |
| Legal form | Private Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | Fc034238 |
| Notified on | 26 September 2016 |
| Ceased on | 29 October 2019 |
| Nature of control: |
25-50% shares |
Brett R.
| Notified on | 23 August 2016 |
| Ceased on | 26 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-08-22 filed on: 6th, September 2024 |
confirmation statement | Free Download (3 pages) |
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