Riverdance Holding Limited in Wimbledon LONDON - SW19 4DR

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Riverdance Holding Limited LONDON

Riverdance Holding started in year 2004 as Private Limited Company with registration number 05054520. The Riverdance Holding company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 1 St Georges Road. Postal code: SW19 4DR.

At the moment there are 2 directors in the the company, namely Kypros K. and Theodoros P.. In addition one secretary - Kirsten L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Riverdance Holding Limited Address / Contact

Office Address	1 St Georges Road
Office Address2	Wimbledon
Town	London
Post code	SW19 4DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05054520
Date of Incorporation	Tue, 24th Feb 2004
Industry	Non-trading company
End of financial Year	31st March
Company age	16 years old
Account next due date	Wed, 31st Mar 2021 (118 days left)
Account last made up date	Sat, 30th Mar 2019
Next confirmation statement due date	Thu, 1st Apr 2021 (2021-04-01)
Last confirmation statement dated	Tue, 18th Feb 2020

Company staff

Kirsten L.

Position: Secretary

Appointed: 06 April 2018

Kypros K.

Position: Director

Appointed: 10 July 2012

Theodoros P.

Position: Director

Appointed: 10 July 2012

Ann M.

Position: Secretary

Appointed: 17 July 2012

Resigned: 06 April 2018

Stephen M.

Position: Director

Appointed: 23 August 2011

Resigned: 09 December 2011

Graham C.

Position: Director

Appointed: 10 September 2009

Resigned: 30 November 2012

Ian G.

Position: Director

Appointed: 08 April 2009

Resigned: 10 July 2012

Steven R.

Position: Director

Appointed: 08 April 2009

Resigned: 28 January 2011

Charles C.

Position: Secretary

Appointed: 08 August 2007

Resigned: 17 July 2012

Janice C.

Position: Director

Appointed: 24 July 2007

Resigned: 08 April 2009

Roger H.

Position: Director

Appointed: 13 April 2006

Resigned: 08 April 2009

John R.

Position: Secretary

Appointed: 18 May 2004

Resigned: 08 August 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2004

Resigned: 24 February 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 February 2004

Resigned: 24 February 2004

Lorenzo R.

Position: Secretary

Appointed: 24 February 2004

Resigned: 18 May 2004

Lorenzo R.

Position: Director

Appointed: 24 February 2004

Resigned: 24 July 2007

Steven P.

Position: Director

Appointed: 24 February 2004

Resigned: 08 April 2009

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Cleeve Court Holdings Limited from Leatherhead, England. The abovementioned PSC is categorised as "a private limited 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.

Cleeve Court Holdings Limited

Cleeve Court Cleeve Road, Leatherhead, KT22 7SD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06815364
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-03-30 filed on: 6th, January 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-03-30 filed on: 6th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 8th, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-04-01 filed on: 8th, January 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-26 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2016-03-26 (was 2016-03-31). filed on: 2nd, November 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-18 filed on: 2nd, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-02: 19594334.00 GBP	capital
AA	Full accounts data made up to 2015-03-28 filed on: 11th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-18 filed on: 9th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-09: 19594334.00 GBP	capital
AA	Full accounts data made up to 2014-03-29 filed on: 12th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-18 filed on: 4th, March 2014	annual return	Free Download (6 pages)
AA	Accounts made up to 2013-03-30 filed on: 5th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-18 filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Accounts made up to 2012-03-31 filed on: 3rd, August 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-18 filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Accounts made up to 2011-03-26 filed on: 27th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-18 filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Accounts made up to 2010-03-27 filed on: 27th, July 2010	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2009-03-28 filed on: 9th, July 2010	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-18 filed on: 25th, February 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, September 2009	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 16th, September 2009	resolution	Free Download (2 pages)
123	Gbp nc 3783334/19594334/09/09 filed on: 16th, September 2009	capital	Free Download (2 pages)
AA	Accounts made up to 2008-03-29 filed on: 13th, April 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Accounts made up to 2007-03-31 filed on: 21st, November 2007	accounts	Free Download (13 pages)
AA	Accounts made up to 2007-03-31 filed on: 21st, November 2007	accounts	Free Download (13 pages)
363s	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-04-01 filed on: 6th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-04-01 filed on: 6th, October 2006	accounts	Free Download (12 pages)
363s	Period up to 2006-03-22 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-22 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-04-02 filed on: 15th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-04-02 filed on: 15th, August 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/03/05	annual return
363s	Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/03/05	annual return
225	Accounting reference date extended from 28/02/05 to 26/03/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 26/03/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, April 2004	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, April 2004	resolution	Free Download (3 pages)
123	Nc inc already adjusted 23/03/04 filed on: 2nd, April 2004	capital	Free Download (1 page)
88(2)R	Alloted 3783333 shares on 2004-03-23. Value of each share 1 £, total number of shares: 3783334. filed on: 2nd, April 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/03/04 filed on: 2nd, April 2004	capital	Free Download (1 page)
88(2)R	Alloted 3783333 shares on 2004-03-23. Value of each share 1 £, total number of shares: 3783334. filed on: 2nd, April 2004	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 2nd, April 2004	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 2nd, April 2004	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, April 2004	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, April 2004	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, March 2004	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, March 2004	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, March 2004	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, March 2004	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, February 2004	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 24th, February 2004	incorporation	Free Download (25 pages)

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