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RIFT HOLDINGS LTD

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

This company is commonly known as Rift Holdings Ltd. The company was founded 4 years ago and was given the registration number 12243691. The firm's registered office is in MALVERN. You can find them at Shaw House, 110-114 Barnards Green Road, Malvern, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RIFT HOLDINGS LTD
Company Number:12243691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Shaw House, 110-114 Barnards Green Road, Malvern, England, WR14 3ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shaw House, 110-114 Barnards Green Road, Malvern, England, WR14 3ND

Secretary01 November 2020Active
41, Highfield, Callow End, Worcester, England, WR2 4TP

Director04 August 2022Active
28, Wayside Road, St. Leonards, Ringwood, England, BH24 2SJ

Director04 October 2019Active
Shaw House, 110-114 Barnards Green Road, Malvern, England, WR14 3ND

Director04 October 2019Active

People with Significant Control

Mr James Anthony Douglas O'Donnell
Notified on:04 October 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Shaw House, 110-114 Barnards Green Road, Malvern, England, WR14 3ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Patrick Mckay
Notified on:04 October 2019
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:28, Wayside Road, Ringwood, England, BH24 2SJ
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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