RIVERDRIVE LIMITED - Profile & Financials

Accounts Submitted 18 Jun 2020

Confirmation Statement Submitted 16 Sept 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Michael House Castle Street Exeter Devon EX4 3LQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 3 resigned

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						Status
Peter Robert Ellis	Director	British	England	54	7 Aug 2009	Active

Shareholders

Shareholders (1)


Shipman Group Limited	100.0%	1	Ordinary	16 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shipman Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SHIPMAN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHIPMAN GROUP HOLDINGS LIMITED united kingdom shares 50 to 75 percent

SOCIUM GROUP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

RIVERDRIVE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Sept 2020	Confirmation Statement	Confirmation statement made on 2020-08-07 with updates	View(5 pages)
18 Aug 2020	Gazette	Gazette Notice Voluntary	View(1 page)
11 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Jun 2020	Accounts	Annual accounts made up to 2019-12-31	View(5 pages)