New River Holdings Limited
00486480
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
Industry
Officers
director · Since 20/08/2012
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 7 other boards
director · Since 10/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 9 other boards
Former
director · Resigned 31/10/1992
director · Resigned 28/02/2006
director · Resigned 28/02/2006
director · Resigned 27/02/2023
director · Resigned 30/06/2023
secretary · Resigned 20/07/2024
director · Resigned 22/04/2025
secretary · Resigned 05/08/2025
Persons with Significant Control
Marchase Limited
The Coach House, Broadoak End, Hertford, SG14 2JA
Reg: 05538594 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
BARCLAYS BANK PLC (01026167)
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
THE COACH HOUSE
HERTFORD