Riva Uk Holdings Ltd

3 Grove Road, Wrexham, LL11 1DY, UNITED KINGDOM

Overview

Riva Uk Holdings Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14312334. The business office address is 3 Grove Road, Wrexham, LL11 1DY, UNITED KINGDOM.

Company Information

Company Number14312334
Company NameRIVA UK HOLDINGS LTD
Address3 Grove Road
Wrexham
LL11 1DY
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2022-08-23
MortgagesCharges : 2
Outstanding:

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 8, Day: 31
Next accounts due by2024-05-23
Next returns due by2023-09-20
Last confirmation statement made up to2022-11-18
Next confirmation statement due by2023-12-02

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
99999Dormant Company

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BIRD, CarlDirectorActive23 August 20223 Grove Road, Wrexham, United Kingdom, LL11 1DY
BIRD, Rita MariaDirectorActive23 August 20223 Grove Road, Wrexham, United Kingdom, LL11 1DY
BIRD, Royston DavidDirectorActive30 September 20223 Grove Road, Wrexham, United Kingdom, LL11 1DY
CHALLIS, Samantha ClaireDirectorActive30 September 20223 Grove Road, Wrexham, United Kingdom, LL11 1DY

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Carl Bird
3 Grove Road , Wrexham LL11 1DY United Kingdom
individual person with significant control
Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent
Notified on: 2022-08-23
Ceased on: 2023-04-06
Mrs Rita Maria Bird
3 Grove Road , Wrexham LL11 1DY United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2022-08-23
Ceased on: 2023-04-06
Riva Industries Limited
6 Elms Park Miskin, Pontyclun Rct CF72 8PU United Kingdom
Country registered: Wales
Legal authority: England & Wales
Legal form: Company Limited By Shares
Place registered: Companies House
Registration number: 14457680
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2023-04-06

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BIRD, CarlDirectorActive23 August 2022Director3 Grove Road, Wrexham, United Kingdom, LL11 1DY
BIRD, Rita MariaDirectorActive23 August 2022Director3 Grove Road, Wrexham, United Kingdom, LL11 1DY
BIRD, Royston DavidDirectorActive30 September 2022Director3 Grove Road, Wrexham, United Kingdom, LL11 1DY
CHALLIS, Samantha ClaireDirectorActive30 September 2022Director3 Grove Road, Wrexham, United Kingdom, LL11 1DY

Companies with the same officer (BIRD, Carl)

Company NameAddressIncorporation Date
Crb Nexus Ltd 3 Grove Road, Wrexham, LL11 1DY2023-03-28
Agile Costs Ltd 13 Sotherby Drive, Cheltenham, GL51 0FZ2020-05-18
Crb Nexus Holdings Ltd 3 Grove Road, Wrexham, LL11 1DY2023-03-28

Companies with the same officer (BIRD, Rita Maria)

Company NameAddressIncorporation Date
Crb Nexus Ltd 3 Grove Road, Wrexham, LL11 1DY2023-03-28
Crb Nexus Holdings Ltd 3 Grove Road, Wrexham, LL11 1DY2023-03-28

Location Information

Street Address 3 GROVE ROAD
Post TownWREXHAM
Post CodeLL11 1DY
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Rmi Medicals Ltd 3 Grove Road, Shipley, BD18 3BQ2024-11-22
Trafalgar Yacht Management and Concierge Ltd 3 Grove Road, Wroxall, Ventnor, PO38 3BL2023-02-06
Shop On Your Seat Ltd 3 Grove Road, Fareham, PO16 7TF2021-01-29
Isi Broadcast Limited 3 Grove Road, Flat 2, Brentford, TW8 9NT2023-04-03
Luwi Health Care Ltd 3 Grove Road, Whetstone, Leicester, LE8 6LN2023-09-04
Rua Marketing Ltd 3 Grove Road, Shipley, BD18 3BQ2024-11-04
Bap Masters Limited 3 Grove Road, Lingfield, RH7 6DT2020-05-06
Interiors By Kitty Ltd 3 Grove Road, East Molesey, KT8 9JS2020-07-01
Pegasus Wealth Limited 3 Grove Road, Wrexham, LL11 1DY2024-11-22
Vk Smile Studio Ltd 3 Grove Road, Whetstone, LE8 6LN2023-06-07
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Companies in the same post code

Company NameAddressIncorporation Date
Round Hey Limited Guy Walmsley Ltd, 3, Grove Road, Wrexham, LL11 1DY2023-11-30
Evergreen International Ltd 11 Grove Road, Wrexham, LL11 1DY2023-08-22
Macs Supplies Ltd Grove Road, 1c The Gardens, Wrexham, LL11 1DY2020-09-08
Cj Civils Ltd Guy Walmsley Ltd, 3 Grove Road, Wrexham, LL11 1DY2020-02-05

Companies in the same post code

Company NameAddressIncorporation Date
Pasto Mammas Ltd Wrexham Enterprise Hub, 11-13, Rhosddu Road, Wrexham, LL11 1AT2021-05-18
Unite Associates Ltd 11-13 Rhosddu Road, Wrexham, LL11 1AT2020-06-05
Oxsocial Cic 11-13 Rhosddu Road, Wrexham, LL11 1AT2020-06-25
Robyn.Freelance Cyf 11-13 Rhosddu Road, Wrexham, LL11 1AT2022-07-27
Bevans Jewellery & Watch Workshop Limited 6 Queen Street, Wrexham, LL11 1AP2024-03-01
Michison Ltd 22 Bank Street, Wrexham, LL11 1AH2023-12-12
Cole&Springx Ltd 34 Ty Henblas, Stryt Y Syfwr, Wrecsam, LL11 1AB2023-04-08
Road Mole Systems Uk Ltd 11-13 Rosddu, Wrexham, LL11 1AT2020-07-24
Enbro Fuel Ltd 11-13 Rhosddu Road, Wrexham, LL11 1AT2020-02-04
Wrexham Africa Community C.I.C. 5 Queen Street, Wrexham, LL11 1AL2021-01-25
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
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Riva Cay Ltd 20-22 Wenlock Road, London, N1 7GU2023-03-07
Riva-Qs Ltd 46 Fairview Road, Headley Down, Bordon, GU35 8HQ2024-12-18
Riva Recycle Ltd Occupation Lane, Woodville, Swadlincote, DE11 8ET2022-11-09
Riva's Hub Ltd Unit 1, 54 Grove Ln, Handsworth, Birmingham, B21 9EP2024-08-21
Riva Cargo Ltd Petronne House, 31 Church Street, Dagenham, RM10 9UR2020-02-10
Riva Elite Ltd 2 Willow Close, Surrey, KT16 9QQ2024-01-24
Riva Properties Ltd 95 Bordesley Green, Birmingham, B9 4QP2024-10-18
Riva Clo Ltd 48 Townmead Road, Top Floor, London, SW6 2RR2023-07-28

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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