Riverhead Commercial Services Limited
03180358
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
Industry
Officers
director · Since 30/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 14 other boards
director · Since 30/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 45 other boards
director · Since 30/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 44 other boards
Former
director · Resigned 14/05/1996
secretary · Resigned 30/05/1996
director · Resigned 06/12/2006
director · Resigned 06/12/2006
secretary · Resigned 06/12/2006
director · Resigned 30/04/2021
director · Resigned 30/04/2021
secretary · Resigned 30/04/2021
director · Resigned 30/04/2021
director · Resigned 19/06/2023
director · Resigned 30/05/2025
Persons with Significant Control
Away Resorts Limited
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG
Reg: 06458827 · Companies House · Limited Company
Notified 30/04/2021
Former PSCs
Mr Martin Richard Varley
Ceased 30/04/2021
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
HSBC UK BANK PLC
HSBC UK BANK PLC
Change History
Active
Private Limited Company
THE MAYLANDS BUILDING
HEMEL HEMPSTEAD