River Global Holdings Limited

Company Name	River Global Holdings Limited
Company Status	Active
Company Number	08814749
Category	Private Limited Company
Incorporation Date	13 December 2013(10 years, 4 months ago)
Previous Names	Strandnewco Limited and River And Mercantile Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Alexander Hoctor-Duncan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Executive Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Peter Archibald McKellar
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Gary Robert Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	29 September 2023(9 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Role	Chief Financial And Operating Officer
Country of Residence	Scotland
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Glyn Nelson Jones
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Everlands Close Woking GU22 7TB

Director Name	Mr Kenneth John McKelvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Court Essington Midford Bath BA2 7BX

Director Name	Mr Jonathan Dominic Punter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Orchard Drive London SE3 0QP

Director Name	Mr James Anthony Angus Samuels
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 40 Stanhope Gardens London SW7 5QY

Director Name	Mr James John Berry
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Michael Jonathan Faulkner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Secretary Name	Mr Ian Nash
Status	Resigned
Appointed	13 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Mount Cottage Linden Chase Sevenoaks TN13 3JT

Director Name	Mr Kevin James Patrick Hayes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Secretary Name	Miss Elizabeth Weston
Status	Resigned
Appointed	19 May 2014(5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 November 2014)
Role	Company Director
Correspondence Address	22 Elgin Mansions Elgin Avenue Maida Vale London W9 1JG

Secretary Name	Mr Rudi Garth Pickup
Status	Resigned
Appointed	25 February 2015(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2016)
Role	Company Director
Correspondence Address	11 Strand London WC2N 5HR

Secretary Name	Mrs Sally Buckmaster
Status	Resigned
Appointed	02 December 2016(2 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr James Edward Ellis Barham
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2022)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Christopher Stewart Rutt
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(4 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 April 2019)
Role	Deputy Cfo
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Ms Frances Fahey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2021(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Michael White
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2022(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Coleman Street London EC2R 5AL

Secretary Name	Mazars Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2014(11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 February 2015)
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Contact

Website	psolve.com

Location

Registered Address	30 Coleman Street London EC2R 5AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	River & Mercantile Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£444,000
Gross Profit	£444,000
Net Worth	£55,918,000
Current Liabilities	£98,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

26 January 2021	Appointment of Mr Simon Levick Garth Wilson as a director on 25 January 2021 (2 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 30 June 2019 (21 pages)
13 December 2019	Termination of appointment of Kevin James Patrick Hayes as a director on 11 December 2019 (1 page)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
29 May 2019	Appointment of Ms Frances Fahey as a director on 23 May 2019 (2 pages)
26 April 2019	Termination of appointment of Christopher Stewart Rutt as a director on 26 April 2019 (1 page)
24 April 2019	Director's details changed for Mr Kevin James Patrick Hayes on 23 April 2019 (2 pages)
28 December 2018	Full accounts made up to 30 June 2018 (20 pages)
18 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
10 October 2018	Appointment of Mr Christopher Stewart Rutt as a director on 1 October 2018 (2 pages)
12 September 2018	Termination of appointment of James John Berry as a director on 11 September 2018 (1 page)
12 September 2018	Termination of appointment of Michael Jonathan Faulkner as a director on 11 September 2018 (1 page)
12 September 2018	Appointment of Mr James Barham as a director on 11 September 2018 (2 pages)
3 May 2018	Registered office address changed from 11 Strand London WC2N 5HR to 30 Coleman Street London EC2R 5AL on 3 May 2018 (1 page)
27 December 2017	Full accounts made up to 30 June 2017 (20 pages)
27 December 2017	Full accounts made up to 30 June 2017 (20 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
9 November 2017	Register(s) moved to registered inspection location 30 Coleman Street London EC2R 5AL (1 page)
9 November 2017	Register(s) moved to registered inspection location 30 Coleman Street London EC2R 5AL (1 page)
9 November 2017	Register inspection address has been changed to 30 Coleman Street London EC2R 5AL (1 page)
9 November 2017	Register inspection address has been changed to 30 Coleman Street London EC2R 5AL (1 page)
16 February 2017	Full accounts made up to 30 June 2016 (19 pages)
16 February 2017	Full accounts made up to 30 June 2016 (19 pages)
17 January 2017	Director's details changed for Mr Michael Jonathan Faulkner on 28 November 2016 (2 pages)
17 January 2017	Director's details changed for Mr Michael Jonathan Faulkner on 28 November 2016 (2 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
5 December 2016	Termination of appointment of Rudi Garth Pickup as a secretary on 2 December 2016 (1 page)
5 December 2016	Termination of appointment of Rudi Garth Pickup as a secretary on 2 December 2016 (1 page)
5 December 2016	Appointment of Mrs Sally Buckmaster as a secretary on 2 December 2016 (2 pages)
5 December 2016	Appointment of Mrs Sally Buckmaster as a secretary on 2 December 2016 (2 pages)
30 March 2016	Full accounts made up to 30 June 2015 (22 pages)
30 March 2016	Full accounts made up to 30 June 2015 (22 pages)
22 December 2015	Director's details changed for Mr James John Berry on 22 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr Kevin James Patrick Hayes on 22 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr Michael Jonathan Faulkner on 22 December 2015 (2 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Director's details changed for Mr Kevin James Patrick Hayes on 22 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr James John Berry on 22 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr Michael Jonathan Faulkner on 22 December 2015 (2 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
25 February 2015	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 25 February 2015 (1 page)
25 February 2015	Appointment of Mr Rudi Garth Pickup as a secretary on 25 February 2015 (2 pages)
25 February 2015	Appointment of Mr Rudi Garth Pickup as a secretary on 25 February 2015 (2 pages)
9 January 2015	Director's details changed for Mr James John Berry on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr James John Berry on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr James John Berry on 9 January 2015 (2 pages)
24 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (6 pages)
24 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (6 pages)
23 December 2014	Director's details changed for Mr James John Berry on 12 December 2014 (2 pages)
23 December 2014	Director's details changed for Mr James John Berry on 12 December 2014 (2 pages)
23 December 2014	Director's details changed for Mr James John Berry on 12 December 2014 (2 pages)
23 December 2014	Director's details changed for Mr James John Berry on 12 December 2014 (2 pages)
24 November 2014	Appointment of Mazars Company Secretaries Limited as a secretary on 10 November 2014 (2 pages)
24 November 2014	Termination of appointment of Elizabeth Weston as a secretary on 10 November 2014 (1 page)
24 November 2014	Termination of appointment of Elizabeth Weston as a secretary on 10 November 2014 (1 page)
24 November 2014	Appointment of Mazars Company Secretaries Limited as a secretary on 10 November 2014 (2 pages)
27 October 2014	Full accounts made up to 30 June 2014 (16 pages)
27 October 2014	Full accounts made up to 30 June 2014 (16 pages)
1 July 2014	Termination of appointment of Glyn Jones as a director (1 page)
1 July 2014	Termination of appointment of Glyn Jones as a director (1 page)
5 June 2014	Termination of appointment of Jonathan Punter as a director (1 page)
5 June 2014	Termination of appointment of James Samuels as a director (1 page)
5 June 2014	Termination of appointment of Ian Nash as a secretary (1 page)
5 June 2014	Appointment of Mr Kevin James Patrick Hayes as a director (2 pages)
5 June 2014	Appointment of Miss Elizabeth Weston as a secretary (2 pages)
5 June 2014	Termination of appointment of James Samuels as a director (1 page)
5 June 2014	Appointment of Mr Kevin James Patrick Hayes as a director (2 pages)
5 June 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
5 June 2014	Appointment of Miss Elizabeth Weston as a secretary (2 pages)
5 June 2014	Termination of appointment of Ian Nash as a secretary (1 page)
5 June 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
5 June 2014	Termination of appointment of Jonathan Punter as a director (1 page)
27 May 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 2 (4 pages)
27 May 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 2 (4 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2014	Company name changed strandnewco LIMITED\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-19 (3 pages)
20 May 2014	Change of name notice (2 pages)
20 May 2014	Company name changed strandnewco LIMITED\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-19 (3 pages)
20 May 2014	Change of name notice (2 pages)
12 May 2014	Termination of appointment of Kenneth Mckelvey as a director (2 pages)
12 May 2014	Termination of appointment of Kenneth Mckelvey as a director (2 pages)
13 December 2013	Incorporation (28 pages)
13 December 2013	Incorporation (28 pages)

River Global Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London