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RIVER AND MERCANTILE HOLDINGS LIMITED - 30, Coleman Street, London, EC2R 5AL, United Kingdom
Company Information
- Company registration number
- 08814749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30
- Coleman Street
- London
- EC2R 5AL
- England 30, Coleman Street, London, EC2R 5AL, England UK
Management
- Managing Directors
- JAMES JOHN BERRY
- MICHAEL JONATHAN FAULKNER
- KEVIN JAMES PATRICK HAYES
- Company secretaries
- SALLY BUCKMASTER
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-13
- Age Of Company 2013-12-13 10 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STRANDNEWCO LIMITED
- Legal Entity Identifier (LEI)
- 213800FEOGRHN9C39O57
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
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RIVER AND MERCANTILE HOLDINGS LIMITED Company Description
- RIVER AND MERCANTILE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08814749. Its current trading status is "live". It was registered 2013-12-13. It was previously called STRANDNEWCO LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary.It can be contacted at 30 .
Get RIVER AND MERCANTILE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: River And Mercantile Holdings Limited - 30, Coleman Street, London, EC2R 5AL, United Kingdom
- 2013-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08814749#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08814749#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08814749#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 03/05/2018 FROM (2018-05-03) - AD01
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keyboard_arrow_right 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN FAULKNER / 28/11/2016 (2017-01-17) - CH01
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FULL ACCOUNTS MADE UP TO 30/06/16 (2017-02-16) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2017-11-09) - AD03
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FULL ACCOUNTS MADE UP TO 30/06/17 (2017-12-27) - AA
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CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES (2017-12-15) - CS01
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SAIL ADDRESS CREATED (2017-11-09) - AD02
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES (2016-12-13) - CS01
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SECRETARY APPOINTED MRS SALLY BUCKMASTER (2016-12-05) - AP03
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FULL ACCOUNTS MADE UP TO 30/06/15 (2016-03-30) - AA
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APPOINTMENT TERMINATED, SECRETARY RUDI PICKUP (2016-12-05) - TM02
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN BERRY / 09/01/2015 (2015-01-09) - CH01
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13/12/15 FULL LIST (2015-12-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 22/12/2015 (2015-12-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN BERRY / 22/12/2015 (2015-12-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN FAULKNER / 22/12/2015 (2015-12-22) - CH01
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SECRETARY APPOINTED MR RUDI GARTH PICKUP (2015-02-25) - AP03
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APPOINTMENT TERMINATED, SECRETARY MAZARS COMPANY SECRETARIES LIMITED (2015-02-25) - TM02
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keyboard_arrow_right 2014
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13/12/14 FULL LIST (2014-12-24) - AR01
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CORPORATE SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED (2014-11-24) - AP04
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKELVEY (2014-05-12) - TM01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-05-20) - CONNOT
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COMPANY NAME CHANGED STRANDNEWCO LIMITED (2014-05-20) - CERTNM
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ALTER ARTICLES 19/05/2014 (2014-05-22) - RES01
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20/05/14 STATEMENT OF CAPITAL GBP 2 (2014-05-27) - SH01
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APPOINTMENT TERMINATED, SECRETARY IAN NASH (2014-06-05) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN BERRY / 12/12/2014 (2014-12-23) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUELS (2014-06-05) - TM01
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SECRETARY APPOINTED MISS ELIZABETH WESTON (2014-06-05) - AP03
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DIRECTOR APPOINTED MR KEVIN JAMES PATRICK HAYES (2014-06-05) - AP01
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CURRSHO FROM 31/12/2014 TO 30/06/2014 (2014-06-05) - AA01
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APPOINTMENT TERMINATED, DIRECTOR GLYN JONES (2014-07-01) - TM01
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FULL ACCOUNTS MADE UP TO 30/06/14 (2014-10-27) - AA
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH WESTON (2014-11-24) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUNTER (2014-06-05) - TM01
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keyboard_arrow_right 2013
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CERTIFICATE OF INCORPORATION (2013-12-13) - NEWINC
