Riverside Northampton Holdings Limited

Proposed for strike-off12326260 Private limited company
Incorporated
21 November 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
West Midlands
Address
6 Trinity Place
Midland Drive
Sutton Coldfield
B72 1TX

Filing status

Accounts due
31 January 2023
Last accounts
31 January 2021
Conf. stmt due
1 December 2023
Last conf. stmt
17 November 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
Also at Court Lane Developments Limited, Borough Developments JB Ltd (proposed for strike-off), Leamingtonspa Developments Ltd (proposed for strike-off) · more companies
British
Born April 1966 (60)
Corporate Director · Appointed 3 January 2023
Also at Borough Developments JB Ltd (proposed for strike-off), Greyfriars Stafford Developments Ltd (proposed for strike-off), Leamingtonspa Developments Ltd (proposed for strike-off) · more companies
Officer history (2 former)
3 January 2023
Appointed Steer, Peter James as Director
3 January 2023
Appointed Sl Properties Francis Road Limited as Corporate Director
3 January 2023
Resigned Sellman, Nicholas James as Director
1 December 2020
Appointed Sellman, Nicholas James as Director
1 December 2020
Resigned Sharkey, Kevin as Director
21 November 2019
Appointed Sharkey, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08944342
Former controllers (1)
3 January 2023
Ceased Urban Village Cap1 Ltd — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Bhrei-28 Limited Owns 75–100% of shares
Asc5 Limited Owns 75–100% of shares
Asc001-Iiii Holdings Limited Owns 75–100% of shares
Asc002-Iii Holdings Limited Owns 75–100% of shares
Asc003-Ii Holdings Limited Owns 75–100% of shares
Asc004-I Holdings Limited Owns 75–100% of shares
Asc005 Holdings Limited Owns 75–100% of shares
Asc006 Holdings Limited Owns 75–100% of shares
Res Capitis Holdings Limited Owns 75–100% of shares
Equipoint P2 Ltd DissolvedOwns 25–50% of shares
Maltings Developments Burton on Trent Ltd Status not confirmedOwns 25–50% of shares
Ringway House Developments Ltd With a receiver on a chargeOwns 25–50% of shares
Bhreii-28 Limited Owns 75–100% of shares
RCS Prop 2 Ltd Owns 75–100% of shares
RCS Prop3a Limited Owns 75–100% of shares
RCS Prop3b Limited Owns 75–100% of shares
RCS Prop3c Limited Owns 75–100% of shares
CHGC Limited Owns 75–100% of shares
129 Holdings Sutton Coldfield Ltd Owns 75–100% of shares
Asc004-I Devco Limited Owns 75–100% of shares
Asc005a Limited Owns 75–100% of shares
Pattison House Developments Ltd Proposed for strike-offOwns 25–50% of shares
SL Properties Francis RD Ltd Owns 75–100% of shares
Borough Developments JB Ltd Proposed for strike-offOwns 75–100% of shares
Greyfriars Stafford Developments Ltd Proposed for strike-offOwns 75–100% of shares
Leamingtonspa Developments Ltd Proposed for strike-offOwns 75–100% of shares
Riverside Northampton Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Riverside Northampton Developments Limited Proposed for strike-offOwns 75–100% of shares
UV SC Kidderminster Limited DissolvedOwns 75–100% of shares
Uvcphc Limited Owns 75–100% of shares
Urban Village Cap1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2021 · dormant accounts · dormant

Balance sheet detail
2021
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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