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RIVIERA LEISURE LIMITED

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

This company is commonly known as Riviera Leisure Limited. The company was founded 22 years ago and was given the registration number 04310848. The firm's registered office is in EAST YORKSHIRE. You can find them at 2 Therm Road, Hull, East Yorkshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RIVIERA LEISURE LIMITED
Company Number:04310848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Therm Road, Hull, East Yorkshire, HU8 7BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Therm Road, Hull, East Yorkshire, HU8 7BF

Director29 March 2021Active
2 Therm Road, Hull, East Yorkshire, HU8 7BF

Director03 September 2013Active
2 Therm Road, Hull, East Yorkshire, HU8 7BF

Director29 March 2021Active
15 Old Road, Melton, North Ferriby, HU14 3HP

Secretary25 October 2001Active
64, Common Lane, Welton, HU15 1PT

Secretary21 September 2006Active
2 Therm Road, Hull, HU8 7BF

Secretary20 July 2009Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 October 2001Active
Holbeck House, The Greenways, Swanland Hill, North Ferriby, YO14 3JN

Director03 May 2002Active
4 The Square, Anlaby House Estate, Anlaby, Hull, HU10 7AH

Director25 October 2001Active
64, Common Lane, Welton, HU15 1PT

Director27 February 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director25 October 2001Active

People with Significant Control

Riviera Leisure (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2, Therm Road, Hull, England, HU8 7BF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Dissolution

Dissolution voluntary strike off suspended.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-16Dissolution

Dissolution application strike off company.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Change account reference date company current shortened.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-03-29Officers

Appoint person director company with name date.

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2021-03-29Officers

Appoint person director company with name date.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type small.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type small.

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2017-03-22Mortgage

Mortgage satisfy charge full.

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2017-03-22Mortgage

Mortgage satisfy charge full.

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2017-03-22Mortgage

Mortgage satisfy charge full.

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2017-03-22Mortgage

Mortgage satisfy charge full.

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