Riverland Holdings Limited in 7th Floor LONDON

Riverland Holdings Limited LONDON

Riverland Holdings started in year 1993 as Private Limited Company with registration number 02824038. The Riverland Holdings company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 105 Wigmore Street. Postal code: W1U 1QY.

At present there are 4 directors in the the firm, namely David S., Ovadia H. and Mark K. and others. In addition one secretary - Natalia G. - is with the company. At present 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.

Riverland Holdings Limited Address / Contact

Office Address	105 Wigmore Street
Office Address2	7th Floor
Town	London
Post code	W1U 1QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02824038
Date of Incorporation	Fri, 4th Jun 1993
Industry	Activities of head offices
End of financial Year	31st May
Company age	31 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Natalia G.

Position: Secretary

Appointed: 13 January 2023

David S.

Position: Director

Appointed: 03 January 2023

Ovadia H.

Position: Director

Appointed: 06 October 2017

Mark K.

Position: Director

Appointed: 11 October 2013

Moti H.

Position: Director

Appointed: 11 May 2006

Meir H.

Position: Director

Appointed: 09 September 2010

Resigned: 06 October 2017

Clive B.

Position: Director

Appointed: 25 July 2006

Resigned: 11 October 2013

Cheryl M.

Position: Director

Appointed: 25 July 2006

Resigned: 03 January 2023

Shaoul H.

Position: Director

Appointed: 11 May 2006

Resigned: 09 September 2010

Cheryl M.

Position: Secretary

Appointed: 02 July 1996

Resigned: 13 January 2023

Yair Z.

Position: Director

Appointed: 22 December 1993

Resigned: 08 July 2003

Sol Z.

Position: Director

Appointed: 15 June 1993

Resigned: 25 July 2006

Moti H.

Position: Director

Appointed: 09 June 1993

Resigned: 08 July 2003

Eddie Z.

Position: Secretary

Appointed: 09 June 1993

Resigned: 02 July 1996

Eddie Z.

Position: Director

Appointed: 09 June 1993

Resigned: 25 July 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Topland Group Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Meridian Commodities Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Topland Group Plc

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2615001
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Meridian Commodities Limited

50 Seymour Street, London, Middlesex, W1H 7JG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2284297
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023 filed on: 27th, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023 filed on: 27th, December 2023	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2022 filed on: 8th, February 2023	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2021 filed on: 1st, February 2022	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2020 filed on: 23rd, December 2020	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2019 filed on: 28th, November 2019	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2018 filed on: 4th, December 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2017 filed on: 13th, December 2017	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2016 filed on: 6th, January 2017	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jun 2016 filed on: 16th, June 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 16th Jun 2016: 3000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2015 filed on: 1st, September 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Jun 2015 filed on: 9th, June 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 9th Jun 2015: 3000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014 filed on: 22nd, December 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Jun 2014 filed on: 30th, June 2014	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Jun 2013 filed on: 10th, June 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2012 filed on: 15th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jun 2012 filed on: 18th, June 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2011 filed on: 10th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jun 2011 filed on: 6th, June 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 27th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jun 2010 filed on: 9th, June 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2009 filed on: 24th, December 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Fri, 5th Jun 2009 with complete member list filed on: 5th, June 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2008 filed on: 12th, March 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 5th Jun 2008 with complete member list filed on: 5th, June 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2007 filed on: 20th, November 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2006 filed on: 23rd, October 2006	accounts	Free Download (23 pages)
363a	Annual return drawn up to Wed, 28th Jun 2006 with complete member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2005 filed on: 24th, October 2005	accounts	Free Download (22 pages)
363s	Annual return drawn up to Thu, 9th Jun 2005 with complete member list filed on: 9th, June 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2004 filed on: 13th, December 2004	accounts	Free Download (23 pages)
363a	Annual return drawn up to Thu, 24th Jun 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2003 filed on: 19th, November 2003	accounts	Free Download (23 pages)
363a	Annual return drawn up to Fri, 13th Jun 2003 with complete member list filed on: 13th, June 2003	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2002 filed on: 17th, January 2003	accounts	Free Download (22 pages)
363a	Annual return drawn up to Wed, 26th Jun 2002 with complete member list filed on: 26th, June 2002	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2001 filed on: 12th, November 2001	accounts	Free Download (22 pages)
363a	Annual return drawn up to Sun, 8th Jul 2001 with complete member list filed on: 8th, July 2001	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Wed, 31st May 2000 filed on: 2nd, November 2000	accounts	Free Download (19 pages)
363a	Annual return drawn up to Fri, 14th Jul 2000 with complete member list filed on: 14th, July 2000	annual return	Free Download (18 pages)
AA	Full group accounts for the period to Mon, 31st May 1999 filed on: 20th, December 1999	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 23rd Jun 1999 with complete member list filed on: 23rd, June 1999	annual return	Free Download (15 pages)
AA	Full group accounts for the period to Sun, 31st May 1998 filed on: 17th, February 1999	accounts	Free Download (22 pages)
363a	Annual return drawn up to Wed, 15th Jul 1998 with complete member list filed on: 15th, July 1998	annual return
AA	Full group accounts for the period to Sat, 31st May 1997 filed on: 13th, January 1998	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/03/97 to 31/05/97 filed on: 17th, July 1997	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 18th Jun 1997 with complete member list filed on: 18th, June 1997	annual return	Free Download (12 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 3rd, February 1997	accounts	Free Download (20 pages)
363a	Annual return drawn up to Tue, 9th Jul 1996 with complete member list filed on: 9th, July 1996	annual return	Free Download (11 pages)
AA	Full group accounts for the period to Fri, 31st Mar 1995 filed on: 4th, February 1996	accounts	Free Download (20 pages)
363x	Return made up to 04/06/95; no change of members filed on: 26th, June 1995	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Thu, 31st Mar 1994 filed on: 27th, February 1995	accounts	Free Download (20 pages)
363x	Return made up to 04/06/94; full list of members filed on: 21st, June 1994	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/03 filed on: 25th, June 1993	accounts

Riverland Holdings Limited LONDON

Riverland Holdings Limited Address / Contact

Company Information / Profile

Company staff

Natalia G.

David S.

Ovadia H.

Mark K.

Moti H.

Meir H.

Clive B.

Cheryl M.

Shaoul H.

Cheryl M.

Yair Z.

Sol Z.

Moti H.

Eddie Z.

Eddie Z.

People with significant control

Company filings

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