RIVIERA HOLDCO 2 LIMITED

Active Northampton

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
R

RIVIERA HOLDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 31 Aug 2021 Active Northampton, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Sept 2025 Next due 13 Sept 2026 3 months remaining
Net assets £146M £0 2024 year on year
Total assets £146M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Bassett Court, Loake Close Grange Park Northampton NN4 5EZ England

Full company profile for RIVIERA HOLDCO 2 LIMITED (13595039), an active company based in Northampton, England. Incorporated 31 Aug 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£146.21M

Total Liabilities

N/A

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 146,204,251 Shares £15k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 202222,415,612£2k£0
1 Mar 2022123,788,639£12k£0

Officers

Officers

2 active 1 resigned
Status
Jason Simon RodriguesDirectorBritishUnited Kingdom4331 Aug 2021Active
Kevin BirchDirectorBritishUnited Kingdom5329 Nov 2023Active

Shareholders

Shareholders (1)

Riviera Holdco 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 31 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RIVIERA TOPCO LIMITED united kingdom
RIVIERA HOLDCO 2 LIMITED Current Company
RIVIERA MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
4 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
4 Jan 2026AccountsAnnual accounts filed
4 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
5 Dec 2025OfficersTermination of Victoria Scales as director on 3 Dec 2025
6 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

4 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 Jan 2026 Accounts

Annual accounts filed

4 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 Dec 2025 Officers

Termination of Victoria Scales as director on 3 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 6 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 4 Jan 2026

Annual accounts filed

4 months ago on 4 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 4 Jan 2026

Termination of Victoria Scales as director on 3 Dec 2025

5 months ago on 5 Dec 2025