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River Marketing (holdings) Limited, RH10 1DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RIVER MARKETING (HOLDINGS) LIMITED

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

This company is commonly known as River Marketing (holdings) Limited. The company was founded 11 years ago and was given the registration number 08164975. The firm's registered office is in CRAWLEY. You can find them at Griffin House, 135 High Street, Crawley, West Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RIVER MARKETING (HOLDINGS) LIMITED
Company Number:08164975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom, RH10 1DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin House, 135 High Street, Crawley, United Kingdom, RH10 1DQ

Secretary01 August 2013Active
Griffin House, 135 High Street, Crawley, United Kingdom, RH10 1DQ

Director04 April 2013Active
Griffin House, 135 High Street, Crawley, United Kingdom, RH10 1DQ

Director04 April 2013Active
Griffin House, 135 High Street, Crawley, United Kingdom, RH10 1DQ

Director04 April 2013Active
Building 1, Barnwood Point, Corinium Avenue, Gloucester, United Kingdom, GL4 3HX

Director31 July 2013Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director01 August 2012Active

People with Significant Control

Stonehage Fleming Direct Investments 5 Ltd
Notified on:04 April 2024
Status:Active
Country of residence:Jersey
Address:No 2, The Forum, St. Helier, Jersey, JE1 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Gkf Nominees One Limited
Notified on:12 February 2022
Status:Active
Address:Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Phillip Michael Dunk
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Griffin House, 135 High Street, Crawley, United Kingdom, RH10 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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