Menna Overview
Here’s a quick overview of RIVERSIMPLE HOLDING LIMITED 👀 — a Swansea based business that started in 2015.
RIVERSIMPLE HOLDING LIMITED
- Company statusactive
- Company No09623909
- Age11 years 1 month Incorporated 4 June 2015
- Officers4
Address
C/O Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, SA7 9LA, Wales
RIVERSIMPLE HOLDING LIMITED is an active company incorporated on 4 June 2015 and based in Swansea, Wales. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 26 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 26 Nov 2025
Change Person Secretary Company With Change Date
8 Months Ago on 26 Nov 2025
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Capital Allotment Shares
10 Months Ago on 10 Sep 2025
Capital Allotment Shares
10 Months Ago on 10 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Miscellaneous
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Resolution
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Capital Allotment Shares
5 Years Ago on 30 Jul 2021
Capital Allotment Shares
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPOWERS, Fiona Caroline | secretary | 15 May 2020 | |
| BATTLE, Guy | director | Nov 1962 | 01 Dec 2015 |
| SPOWERS, Fiona Caroline | director | Jul 1961 | 22 Sept 2015 |
| SPOWERS, Hugo Ronald Allan | director | Jan 1960 | 04 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Estelle Jacqueline Clark | Nov 1952 | 01 Dec 2016 |
| Mr Hugo Ronald Allan Spowers | Jan 1960 | 01 Dec 2016 |
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Menna Overview
Here’s a quick overview of RIVERSIMPLE HOLDING LIMITED 👀 — a Swansea based business that started in 2015.