Menna Overview
Here’s a quick overview of RIVER SOFTWARE (HOLDINGS) LIMITED 👀 — a Barnwood, Gloucester based business that started in 2012.
RIVER SOFTWARE (HOLDINGS) LIMITED
- Company statusactive
- Company No08164975
- Age13 years 11 months Incorporated 1 August 2012
- Officers5
Address
John Deere House Meteor Court, Barnwood, Gloucester, GL4 3GG, United Kingdom
RIVER SOFTWARE (HOLDINGS) LIMITED is an active company incorporated on 1 August 2012 and based in Barnwood, Gloucester, United Kingdom. The company was registered 14 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 25 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 17 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Capital Alter Shares Subdivision
2 Years Ago on 19 Apr 2024
Memorandum Articles
2 Years Ago on 16 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNK, Philip | secretary | 21 May 2025 | |
| DUNK, Philip | director | Jul 1969 | 04 Apr 2013 |
| HILL, Richard Andrew | director | Apr 1971 | 04 Apr 2024 |
| HIPPERSON, Timothy Robert | director | Jun 1969 | 04 Apr 2024 |
| SPALDING, Christopher Andrew | director | Jun 1961 | 19 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stonehage Fleming Direct Investments 5 Ltd | 04 Apr 2024 | |
| Gkf Nominees One Limited | 12 Feb 2022 | |
| Mr Phillip Michael Dunk | Jul 1969 | 06 Apr 2016 |
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Here’s a quick overview of RIVER SOFTWARE (HOLDINGS) LIMITED 👀 — a Barnwood, Gloucester based business that started in 2012.