Riverside Motors Holdings Limited

Active03445546 Private limited company
Incorporated
7 October 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
Mark Duane Denton
Accounts type
Full
Region
Yorkshire
Address
Riverside House
Wheatley Hall Road
Doncaster
DN2 4NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2024
British
Born March 1982 (44)
Director · Appointed 9 October 1997
British
Born July 1963 (63)
Officer history (6 former)
1 November 2024
Resigned Vasey, Christine as Secretary
16 October 2024
Appointed Wright, Russell as Director
16 October 2024
Resigned Wright, Stephen as Director
25 May 2011
Resigned Denton, Mark Duane as Secretary
25 May 2011
Appointed Vasey, Christine as Secretary
9 February 2011
Resigned Gibson, Charles David as Director
16 October 1997
Appointed Gibson, Charles David as Director
9 October 1997
Appointed Denton, Mark Duane as Director
7 October 1997
Appointed Semken Limited as Corporate Nominee Secretary
7 October 1997
Resigned Lufmer Limited as Corporate Nominee Director
7 October 1997
Appointed Denton, Mark Duane as Secretary
7 October 1997
Appointed Lufmer Limited as Corporate Nominee Director
7 October 1997
Appointed Wright, Stephen as Director
7 October 1997
Resigned Semken Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1963 (63)

Holdings 6

Companies where Riverside Motors Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 October 2024
Ceased Stephen Wright — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates7 October 2026
26 August 2026Full accounts31 December 2025
30 March 2026Change of details for a person with significant control
21 October 2025Confirmation statement with updates7 October 2025
7 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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