Riverside Northampton Holdings Limited SUTTON COLDFIELD


Riverside Northampton Holdings Limited is a private limited company registered at 6 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX. Incorporated on 2019-11-21, this 4-year-old company is run by 1 director.
Director Peter S., appointed on 03 January 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-11-17 and the deadline for the subsequent filing is 2023-12-01. Furthermore, the accounts were filed on 31 January 2021 and the next filing is due on 31 January 2023.

Riverside Northampton Holdings Limited Address / Contact

Office Address 6 Trinity Place
Office Address2 Midland Drive
Town Sutton Coldfield
Post code B72 1TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12326260
Date of Incorporation Thu, 21st Nov 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 5 years old
Account next due date Tue, 31st Jan 2023 (423 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Peter S.

Position: Director

Appointed: 03 January 2023

Sl Properties Francis Road Limited

Position: Corporate Director

Appointed: 03 January 2023

Nicholas S.

Position: Director

Appointed: 01 December 2020

Resigned: 03 January 2023

Kevin S.

Position: Director

Appointed: 21 November 2019

Resigned: 01 December 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Sl Properties Francis Road Limited from Sutton Coldfield, England. The abovementioned PSC is categorised as "a 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. The second entity in the persons with significant control register is Urban Village Cap1 Ltd that put Sutton Coldfield, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sl Properties Francis Road Limited

7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 08944342
Notified on 3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Urban Village Cap1 Ltd

The Moat House Lichfield Road, Sutton Coldfield, B74 2NW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11602869
Notified on 21 November 2019
Ceased on 3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Address change date: Fri, 27th Oct 2023. New Address: 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX. Previous address: 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
filed on: 27th, October 2023
Free Download (1 page)

Company search