Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Riverside Holdco Limited
- Incorporated
- 30 October 2023 (3 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Accounts type
- Small
- Region
- East Midlands
- Address
- C/o Riverside Medical Pack Co Ltd Newmarket DriveDerbyDerbyshireDE24 8SW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Roe, Matthew William
Secretary · Appointed 19 June 2024
Director · Appointed 19 June 2024
French
Born May 1974 (52)
Director · Appointed 19 June 2024
French
Born December 1976 (49)
Director · Appointed 19 June 2024
French
Born May 1978 (48)
Roe, Matthew William
Director · Appointed 30 October 2023
British
Born October 1959 (67)
Officer history (1 former)
19 June 2024
Appointed Roe, Matthew William as Secretary
19 June 2024
19 June 2024
19 June 2024
19 June 2024
Resigned Shaw, David Nicholas as Director
30 October 2023
Appointed Roe, Matthew William as Director
30 October 2023
Appointed Shaw, David Nicholas as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Riverside Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 June 2024
Ceased David Nicholas Shaw — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 16 January 2026 | Confirmation statement with updates | 29 October 2025 | 5 | |
| 1 October 2025 | Registration of a charge | 27 | ||
| 24 June 2025 | Accounts for a small company | 30 June 2024 | 111 | |
| 19 June 2025 | Previous accounting period extended | 3 |
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