Riftward (Holdings) Limited

Active16260548 Private limited company
Incorporated
18 February 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Logson Holdings Limited
Region
Wales
Address
Ash Road
Wrexham Industrial Estate
Wrexham
LL13 9JT

Filing status

Accounts due
18 November 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
British
Born March 1986 (40)
Director · Appointed 30 October 2026
British
Born October 1969 (57)
Officer history (1 former)
30 October 2026
Appointed Mcconnell, Daniel James as Director
30 October 2026
Appointed Richardson, David John as Director
30 October 2026
Resigned Morris, Royston as Director
18 February 2025
Appointed Morris, Royston as Director

Ownership 1 active

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

Logson Holdings Limited
Corporate entity · Notified 30 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
30 October 2026
Ceased Royston Morris — Owns 25–50% of shares
30 October 2026
Ceased Richard Llewelyn Morris — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Riftward (Holdings) Limited This company
Riftward Limited Owns 75–100% of shares
R & RM Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Memorandum and Articles of Association—
10 November 2026Change of share class name or designation—
10 November 2026Resolutions—
3 November 2026Appointment of a director
3 November 2026Appointment of a director
Show all recent filings

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