RIVA HOLDCO 1 LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
RIVA HOLDCO 1 LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
RIVA HOLDCO 1 LIMITED was incorporated 7 years ago on 19/07/2016 and has the registered number: 10285942. The accounts status is GROUP.
RIVA HOLDCO 1 LIMITED was incorporated 7 years ago on 19/07/2016 and has the registered number: 10285942. The accounts status is GROUP.
RIVA HOLDCO 1 LIMITED - BRIGHTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
SUITE 3 REGENCY HOUSE
BRIGHTON
BN1 2NW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2021 | 01/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHE VANACKERE | Jul 1963 | French | Director | 2021-04-27 | CURRENT |
| YASEMIN ARIK MONAPPA | Jun 1979 | British | Director | 2020-06-01 UNTIL 2021-04-27 | RESIGNED |
| MR DAVID IAN ISSOTT | Mar 1977 | British | Director | 2016-07-19 UNTIL 2020-06-01 | RESIGNED |
| MR GRAHAM FREDERICK HOWELL | Nov 1966 | British | Director | 2021-04-27 UNTIL 2022-01-17 | RESIGNED |
| MR SEBASTIEN BRIENS | May 1973 | French | Director | 2016-07-19 UNTIL 2021-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Riva Midco Limited | 2016-07-19 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |