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NEW RIVER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New River Holdings Limited. The company was founded 74 years ago and was given the registration number 00486480. The firm's registered office is in ESSEX. You can find them at Riverside Place, 1 - 9 Lea Road, Waltham Abbey, Essex, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:NEW RIVER HOLDINGS LIMITED
Company Number:00486480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1950
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Riverside Place, 1 - 9 Lea Road, Waltham Abbey, Essex, EN9 1AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carramore House, 50 Vineyards Road, Northaw, Potters Bar, EN6 4PD

Secretary-Active
Carramore House, 50 Vineyards Road, Northaw, Potters Bar, EN6 4PD

Director-Active
Riverside Place, 1 - 9 Lea Road, Waltham Abbey, Essex, EN9 1AS

Director20 August 2012Active
Riverside Place, 1 - 9 Lea Road, Waltham Abbey, Essex, EN9 1AS

Director03 June 2020Active
9 Kentish Lane, Brookmans Park, AL9 6NG

Director-Active
3 Eversley Crescent, London, N21 1EL

Director-Active
The Old Curatage, 35 Birch Green, Hertford, SG14 2LR

Director05 November 1992Active
Tile Cross, Epping Green, Hertfordshire, SG13 8NB

Director05 November 1992Active

People with Significant Control

Marchase Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Coach House, Broadoak End, Hertford, England, SG14 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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