Menna Overview
Here’s a quick overview of NEW RIVER HOLDINGS LIMITED 👀 — a Hertford based business that started in 1950.
NEW RIVER HOLDINGS LIMITED
- Company statusactive
- Company No00486480
- Age75 years 10 months Incorporated 19 September 1950
- Officers2
Address
The Coach House, Broadoak End, Hertford, SG14 2JA, England
NEW RIVER HOLDINGS LIMITED is an active company incorporated on 19 September 1950 and based in Hertford, England. The company was registered 76 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 30 May 2024
Change Sail Address Company With New Address
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 29 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 29 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULL, Jonathan James | director | Apr 1982 | 10 Jul 2024 |
| EARLE, Matthew Richard | director | Mar 1973 | 20 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marchase Limited | 06 Apr 2016 |
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EARLE, Matthew Richard are mutual persons.
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SMITH, Graham Paul, SMITH, Michael Stuart are mutual persons.
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Here’s a quick overview of NEW RIVER HOLDINGS LIMITED 👀 — a Hertford based business that started in 1950.