Menna Overview
Here’s a quick overview of RIVERSIDE HOLDCO LIMITED 👀 — a Derbyshire based business that started in 2023.
RIVERSIDE HOLDCO LIMITED
- Company statusactive
- Company No15247148
- Age3 years 1 month Incorporated 30 October 2023
- Officers5
Address
C/O Riverside Medical Pack Co Ltd Newmarket Drive, Derby, Derbyshire, DE24 8SW, United Kingdom
RIVERSIDE HOLDCO LIMITED is an active company incorporated on 30 October 2023 and based in Derbyshire, United Kingdom. The company was registered 3 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)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Change Person Director Company With Change Date
1 Month Ago on 14 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Small
4 Months Ago on 09 Jul 2026
Confirmation Statement With Updates
10 Months Ago on 16 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 19 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 06 Dec 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Jul 2024
Resolution
2 Years Ago on 09 Jul 2024
Memorandum Articles
2 Years Ago on 09 Jul 2024
Resolution
2 Years Ago on 03 Feb 2024
Resolution
2 Years Ago on 03 Feb 2024
Memorandum Articles
2 Years Ago on 03 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Capital Allotment Shares
2 Years Ago on 31 Jan 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROE, Matthew William | secretary | 19 Jun 2024 | |
| D'HAUTEFEUILLE, Jerome Baudoult | director | May 1974 | 19 Jun 2024 |
| HYVERNAT, Thibaut Patrick | director | Dec 1976 | 19 Jun 2024 |
| ROE, Matthew William | director | Oct 1959 | 30 Oct 2023 |
| VERNEUIL, Georges Jean-Pierre Alexandre | director | May 1978 | 19 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David Nicholas Shaw | Jan 1960 | 30 Oct 2023 |
Related Companies
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D'HAUTEFEUILLE, Jerome Baudoult, HYVERNAT, Thibaut Patrick, VERNEUIL, Georges Jean-Pierre Alexandre are mutual persons.
HYVERNAT, Thibaut Patrick are mutual persons.
HYVERNAT, Thibaut Patrick are mutual persons.
SHAWPAK LIMITED
ROE, Matthew William, SHAW, David Nicholas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RIVERSIDE HOLDCO LIMITED 👀 — a Derbyshire based business that started in 2023.