New River Holdings Limited

00486480

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE COACH HOUSE, HERTFORD, SG14 2JA

Incorporated 19/09/1950

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Matthew Richard Earle

director · Since 20/08/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Jonathan James Leslie Bull

director · Since 10/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Persons with Significant Control

Marchase Limited

75–100% shares

75–100% votes

Appoint directors

The Coach House, Broadoak End, Hertford, SG14 2JA

Reg: 05538594 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

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LLOYDS BANK PLC

Created 21/09/2016Registered 30/09/2016Satisfied 29/12/2021

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LLOYDS BANK PLC

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LLOYDS BANK PLC

Created 21/09/2016Registered 30/09/2016Satisfied 29/12/2021

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LLOYDS BANK PLC

Created 25/11/2014Registered 05/12/2014Satisfied 29/12/2021

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LLOYDS BANK PLC

Created 24/11/2014Registered 27/11/2014Satisfied 05/01/2022

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LLOYDS TSB BANK PLC

Created 31/03/2010Registered 01/04/2010Satisfied 05/01/2022

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LLOYDS TSB BANK PLC

Created 03/07/2002Registered 05/07/2002Satisfied 10/01/2006

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LLOYDS TSB BANK PLC

Created 03/07/2002Registered 05/07/2002Satisfied 10/01/2006

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LLOYDS TSB BANK PLC

Created 03/07/2002Registered 05/07/2002Satisfied 10/01/2006

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LLOYDS TSB BANK PLC

Created 03/07/2002Registered 05/07/2002Satisfied 05/04/2008

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LLOYDS TSB BANK PLC

Created 03/07/2002Registered 05/07/2002Satisfied 10/01/2006

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satisfied

LLOYDS TSB BANK PLC

Created 03/07/2002Registered 05/07/2002Satisfied 26/06/2018

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LLOYDS TSB BANK PLC

Created 03/07/2002Registered 05/07/2002Satisfied 18/06/2010

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LLOYDS TSB BANK PLC

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LLOYDS TSB BANK PLC

Created 21/05/2002Registered 24/05/2002Satisfied 05/01/2022

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NATIONAL WESTMINSTER BANK PLC

Created 22/11/2001Registered 03/12/2001Satisfied 10/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2000Registered 27/10/2000Satisfied 10/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2000Registered 29/02/2000Satisfied 28/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2000Registered 01/02/2000Satisfied 28/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2000Registered 01/02/2000Satisfied 07/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2000Registered 01/02/2000Satisfied 07/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1996Registered 26/02/1996Satisfied 04/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1994Registered 08/11/1994Satisfied 28/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1994Registered 28/06/1994Satisfied 24/02/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1994Registered 28/06/1994Satisfied 10/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1994Registered 28/06/1994Satisfied 07/04/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/1994Registered 03/03/1994Satisfied 10/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1994Registered 13/01/1994Satisfied 10/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1994Registered 13/01/1994Satisfied 10/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/1993Registered 16/09/1993Satisfied 10/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1993Registered 02/06/1993Satisfied 10/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1993Registered 02/06/1993Satisfied 10/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/1993Registered 18/05/1993Satisfied 10/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/1993Registered 18/05/1993Satisfied 05/05/2001

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charge

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NATIONAL WESTMINSTER BANK PLC

Created 13/05/1993Registered 18/05/1993Satisfied 08/02/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1989Registered 21/07/1989Satisfied 04/04/1990