Rivervale Holdings Limited

Active13606952 Private limited company
Incorporated
7 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Vincent Alex Pemberton
Neil Spencer Chapman
Accounts type
Group
Region
South East
Address
Unit A1-A3 Dolphin Enterprise Centre
Evershed Way
Shoreham By Sea
BN43 6QB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2022
British
Born April 1983 (43)
Director · Appointed 29 April 2022
British
Born January 1970 (56)
Director · Appointed 24 March 2022
British
Born January 1966 (60)
Pemberton, Vincent Alex
Secretary · Appointed 24 March 2022
Director · Appointed 7 September 2021
British
Born May 1955 (71)

Ownership 2 active

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

Individual · Notified 29 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Individual · Notified 7 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Rivervale Holdings Limited This company
Rivervale Cars Limited Owns 75–100% of shares
1st Choice Vehicle Finance Limited Owns 75–100% of shares
Castle Minibus Limited Proposed for strike-offOwns 75–100% of shares
Castle Premier Services Limited Proposed for strike-offOwns 75–100% of shares
Castle Vehicle Leasing Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
CVL Rentals Limited Owns 75–100% of shares
Rivervale Minibus Limited Owns 75–100% of shares
Rivervale Limited Proposed for strike-offOwns 25–50% of shares (as a firm)
Rivervale of Brighton Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates18 August 2026

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