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Nom

River Marketing (Holdings) Limited

Adresse
Building 1
Barnwood Point Bus Park
Corinium Avenue
Gloucester
GL4 3HX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name River Software (Holdings) Limited
Company Register Address Griffin House
Crawley
RH10 1DQ
Société Numéro de Registre 08164975 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 Stonehage Fleming Direct Investments 5 Ltd Status: Active Notified: 04/04/2024 Companies House Number: 00151662 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Dunk, Phillip Michael Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2022 Date of Birth: 07/1969 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%
  • gb-flag GB Gkf Nominees One Limited Status: Ceased Notified: 12/02/2022 Ceased: 04/04/2024 Companies House Number: 08270809 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Dunk, Philip Crawley, West Sussex, United Kingdom Status: Active Notified: 04/04/2013 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hill, Richard Andrew Crawley, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hipperson, Timothy Robert Shrewsbury, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Read, Stephen James Crawley, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Spalding, Christopher Andrew Crawley, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Webster, Shay Crawley, United Kingdom Status: Active Notified: 17/07/2024 Role: Secretary
    Diluzio, Nadia Lucia Crawley, United Kingdom Status: Ceased Notified: 04/04/2013 Ceased: 04/04/2024 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunk, Nicola Karen Crawley, United Kingdom Status: Ceased Notified: 01/08/2013 Ceased: 04/04/2024 Role: Secretary
    West, Claire Alison Crawley, United Kingdom Status: Ceased Notified: 04/04/2013 Ceased: 04/04/2024 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Loop Enterprise Software Limited Status: Active Notified: 15/10/2024 Companies House Number: 16018091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB River Marketing T & E Limited Status: Active Notified: 01/06/2016 Companies House Number: 07619639 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag River Software Limited Status: Active Notified: 01/06/2016 Companies House Number: 04243900 Nature of Control
  • Ownership of shares - 75% or more