This company is commonly known as Riverlinx Holdings Limited. The company was founded 4 years ago and was given the registration number 12161321. The firm's registered office is in SOLIHULL. You can find them at 16 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, . This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | RIVERLINX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12161321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 16 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom, B94 6NW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Secretary | 16 August 2019 | Active |
| Bow Bells House, 1 Bread Street, London, EC4M 9HH | Director | 16 August 2019 | Active |
| Bow Bells House, 1 Bread Street, London, EC4M 9HH | Director | 16 August 2019 | Active |
| Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 11 January 2024 | Active |
| Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 30 March 2020 | Active |
| Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 08 August 2023 | Active |
| Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 16 August 2019 | Active |
| Eurolink Motorway Operation (M3) Ltd, Administration Building, Blackbull Toll Plaza, Quarryland, Dunboyne, Ireland, | Director | 16 August 2019 | Active |
| Kingsfordweg 151, 1043 Gr, Amsterdam, Netherlands, | Director | 16 August 2019 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 16 August 2019 | Active |
| 28, Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 13 November 2019 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB | Director | 10 October 2019 | Active |
| Bam Ppp, Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Director | 16 August 2019 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 16 August 2019 | Active |
| Bam Ppp, Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Director | 16 August 2019 | Active |
| Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 30 June 2021 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Officers | Change person director company with change date. | Download |
| 2022-12-07 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-12-10 | Officers | Second filing of director appointment with name. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-30 | Officers | Appoint person director company with name date. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Resolution | Resolution. | Download |
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