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Nom

Rittenhouse Holdings Limited

Adresse
Merchants House North
Wapping Road
Bristol
BS1 4RW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 septembre 2018
Société Numéro de Registre 11415258 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Beaverswood Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Industrial Workspace Specialists (Iws Group) Ltd Status: Active Notified: 23/12/2020 Companies House Number: 12089294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Lacey, Tim Edward Status: Ceased Notified: 14/06/2018 Ceased: 23/12/2020 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Van Den Berge, Jeroen Status: Ceased Notified: 22/08/2018 Ceased: 23/12/2020 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Gentle, Stephanie Wapping Road, Bristol, Avon, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 03/1983 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Stephenson, Neil Wapping Road, Bristol, Avon, United Kingdom Status: Active Notified: 11/08/2022 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Beaverswood Supply CO Limited Status: Ceased Notified: 23/08/2018 Ceased: 23/12/2020 Companies House Number: 01784234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The Products Store Limited Status: Ceased Notified: 23/08/2018 Ceased: 23/12/2020 Companies House Number: 07733803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more