RIVER SOFTWARE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
RIVER SOFTWARE (HOLDINGS) LIMITED
COMPANY NUMBER
08164975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/08/2012
(12 years and 4 months old)
WEBSITE
http://www.teamriver.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/08/2012
14/10/2022
RIVER MARKETING (HOLDINGS) LIMITED
WEST SUSSEX
RH10 1DQ
Telephone: 01865893424
TPS: No
Griffin House
135 High Street
CRAWLEY
RH10 1DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVER MARKETING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| RIVER MARKETING T & E LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Christopher Andrew Spalding (932778177) Appointed |
| 04/10/2024 | New Board Member Stephen James Read (928639093) Appointed |
| 29/07/2024 | New Company Secretary Shay Webster (932547415) Appointed |
Credit Risk Overview
Want to learn more about RIVER SOFTWARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVER SOFTWARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVER SOFTWARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2013 - Present (11 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
04/04/2024 - Present (8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
04/04/2024 - Present (8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
17/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVER MARKETING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| RIVER MARKETING T & E LIMITED | Company is dissolved | View Report |
| RIVER SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Christopher Andrew Spalding (932778177) Appointed |
| 04/10/2024 | New Board Member Stephen James Read (928639093) Appointed |
| 29/07/2024 | New Company Secretary Shay Webster (932547415) Appointed |
| 03/05/2024 | Nicola Karen Dunk (918191420) has left the board |
| 24/04/2024 | New Board Member Richard Andrew Hill (910141427) Appointed |
| 23/04/2024 | Nadia Lucia Diluzio (916153567) has left the board |
| 23/04/2024 | Claire Alison West (916151053) has left the board |
| 23/04/2024 | New Board Member Timothy Robert Hipperson (915014662) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 30/06/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 24/03/2021 | Kim Frederick Paxton (905107090) has left the board |
| 16/10/2020 | Change in Reg. Office |
| 14/08/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 06/10/2017 | Kim Frederick Paxton (923835515) has left the board |
| 06/10/2017 | New Board Member Kim Frederick Paxton (905107090) Appointed |
| 29/09/2017 | New Board Member Kim Frederick Paxton (923835515) Appointed |
| 03/09/2017 | New Annual Return filed |
| 24/07/2017 | Change in Reg. Office |
| 31/05/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 30/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 10/10/2013 | New Company Secretary Nicola Karen Dunk (918191420) Appointed |
| 11/09/2013 | Change in Reg. Office |
| 15/04/2013 | New Board Member Claire Alison West (916151053) Appointed |
| 15/04/2013 | Claire Alison West (917718889) has left the board |
| 08/04/2013 | New Board Member Nadia Lucia Diluzio (916153567) Appointed |
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