Website & contact details
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New River Holdings Limited
- Incorporated
- 19 September 1950 (76 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Coach HouseBroadoak EndHertfordSG14 2JA
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 41
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 40
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2024
Also at Branded Bathrooms Ltd (proposed for strike-off), Malejo Ltd, Macc Football Club Limited · more companies
British
Born April 1982 (44)
Director · Appointed 20 August 2012
British
Born March 1973 (53)
Officer history (8 former)
5 August 2025
Resigned Earle, Margaret as Secretary
22 April 2025
20 July 2024
10 July 2024
10 July 2024
Appointed Earle, Margaret as Secretary
30 June 2023
27 February 2023
3 June 2020
20 August 2012
28 February 2006
28 February 2006
5 November 1992
5 November 1992
31 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05538594
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Marchase Limited Owns 75–100% of shares
New River Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 6 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 6 November 2025 | Other filing | |||
| 6 November 2025 | Other filing | |||
| 6 November 2025 | Accounts filing |
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