RIVER AND MERCANTILE US HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RIVER AND MERCANTILE US HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIVER AND MERCANTILE US HOLDINGS LIMITED was incorporated 25 years ago on 06/05/1998 and has the registered number: 03558766. The accounts status is FULL and accounts are next due on 30/06/2024.
RIVER AND MERCANTILE US HOLDINGS LIMITED was incorporated 25 years ago on 06/05/1998 and has the registered number: 03558766. The accounts status is FULL and accounts are next due on 30/06/2024.
RIVER AND MERCANTILE US HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
30 COLEMAN STREET
LONDON
EC2R 5AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
P-SOLVE HOLDINGS LIMITED (until 29/11/2018)
P-SOLVE HOLDINGS LIMITED (until 29/11/2018)
PSIGMA GROUP LIMITED (until 28/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY ROBERT MARSHALL | Jul 1961 | Scottish | Director | 2023-09-29 | CURRENT |
MR ALEXANDER HOCTOR-DUNCAN | Aug 1971 | British | Director | 2022-01-24 | CURRENT |
MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Director | 2022-01-24 UNTIL 2022-07-29 | RESIGNED |
PETER NICHOLAS AVES | Jan 1962 | Secretary | 2000-06-21 UNTIL 2003-06-04 | RESIGNED | |
MRS SALLY ANGELA BUCKMASTER | Secretary | 2015-02-12 UNTIL 2023-02-28 | RESIGNED | ||
RICHARD GARMON JONES | Mar 1959 | British | Secretary | 2003-06-04 UNTIL 2008-04-21 | RESIGNED |
MR IAN ERIC NASH | Mar 1953 | British | Secretary | 2008-04-21 UNTIL 2014-05-19 | RESIGNED |
DAVID SEGAL | Jun 1954 | British | Director | 1999-11-01 UNTIL 2004-03-19 | RESIGNED |
MR KENNETH JOHN MCKELVEY | Nov 1956 | British | Secretary | 1998-08-05 UNTIL 2000-06-21 | RESIGNED |
MISS ELIZABETH WESTON | Secretary | 2014-05-19 UNTIL 2015-01-30 | RESIGNED | ||
MR DOUG BRIAN STOKER | Nov 1947 | British | Secretary | 1998-05-06 UNTIL 1998-08-05 | RESIGNED |
MR KENNETH JOHN MCKELVEY | Nov 1956 | British | Director | 1998-05-06 UNTIL 2004-03-19 | RESIGNED |
MR JAMES ANTHONY ANGUS SAMUELS | Jul 1950 | British | Director | 2001-02-06 UNTIL 2014-05-30 | RESIGNED |
MR JONATHAN DOMINIC PUNTER | May 1957 | British | Director | 1998-08-05 UNTIL 2014-06-05 | RESIGNED |
MICHAEL WHITE | Aug 1976 | British | Director | 2022-03-11 UNTIL 2023-09-29 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-06 UNTIL 1998-05-06 | RESIGNED | ||
RONALD KENNETH SLOAN | Jul 1943 | British | Director | 1999-11-01 UNTIL 2000-09-29 | RESIGNED |
ARTHUR DONALD TORRENS ALLISON | Apr 1948 | British | Director | 2000-03-01 UNTIL 2004-03-19 | RESIGNED |
JAMES EDWARD ELLIS BARHAM | Mar 1963 | British | Director | 2019-03-26 UNTIL 2022-01-31 | RESIGNED |
MS MAYA BATHEJA | Dec 1963 | Director | 1999-11-01 UNTIL 2004-03-19 | RESIGNED | |
ELIZABETH ANNE BATTAMS | Oct 1962 | British | Director | 1999-11-01 UNTIL 2004-03-19 | RESIGNED |
MR JOHN PAUL BATTING | Oct 1958 | British | Director | 2002-06-03 UNTIL 2004-03-19 | RESIGNED |
DAVID OWEN CULE | Jul 1956 | British | Director | 1999-11-01 UNTIL 2004-03-19 | RESIGNED |
MR MICHAEL JONATHAN FAULKNER | Nov 1969 | British | Director | 2013-03-18 UNTIL 2022-06-24 | RESIGNED |
MR KEVIN JAMES PATRICK HAYES | Feb 1960 | British | Director | 2014-05-19 UNTIL 2019-12-04 | RESIGNED |
MR JAMES JOHN BERRY | Jul 1968 | British | Director | 2013-03-18 UNTIL 2018-09-11 | RESIGNED |
MR RYAN MCGLOTHLIN | Nov 1973 | American | Director | 2019-03-26 UNTIL 2022-06-24 | RESIGNED |
MR. LIONEL GARY JACKSON | May 1960 | British | Director | 2000-03-01 UNTIL 2004-03-19 | RESIGNED |
ROBIN HOWARD TALBOT | Jun 1966 | British | Director | 2000-03-01 UNTIL 2004-03-19 | RESIGNED |
MR STUART MALCOLM SOUTHALL | Feb 1958 | British | Director | 1999-11-01 UNTIL 2013-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Psg Trustees Limited | 2016-04-06 - 2017-06-29 | London | Ownership of shares 25 to 50 percent | |
River And Mercantile Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |