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RIVERPEAK HOLDINGS LIMITED

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

This company is commonly known as Riverpeak Holdings Limited. The company was founded 10 years ago and was given the registration number 08685308. The firm's registered office is in HAYWARDS HEATH. You can find them at Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RIVERPEAK HOLDINGS LIMITED
Company Number:08685308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, England, RH17 7QX

Secretary11 September 2013Active
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, England, RH17 7QX

Director11 September 2013Active
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, England, RH17 7QX

Director04 November 2013Active

People with Significant Control

Mr Nicholas Parker
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr James Oliver Powell
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type unaudited abridged.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type unaudited abridged.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-04-14Accounts

Accounts with accounts type dormant.

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2015-03-30Accounts

Change account reference date company previous shortened.

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2014-12-01Capital

Capital allotment shares.

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2014-11-21Capital

Capital alter shares subdivision.

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2014-11-21Resolution

Resolution.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Officers

Appoint person director company with name.

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