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Reiver Holdings Limited

04872994

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Northumbria House, Abbey Road, Pity Me, DH1 5FJ
Incorporated 20/08/2003

Previously known as

Intercede 1885 Limited · until 30/09/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

70100
Activities of head offices

Officers

Richard William Peter Somerville

director · Since 08/10/2021

British · United Kingdom · Age 46

Richard William Peter Somerville

secretary · Since 08/10/2021

Matthew Alexander Williams

director · Since 21/09/2023

British · England · Age 51

Former

Mitre Directors Limited

corporate nominee director · Resigned 10/09/2003

Mitre Secretaries Limited

corporate director · Resigned 30/09/2003

Mitre Secretaries Limited

corporate nominee secretary · Resigned 30/09/2003

Christopher Michael Green

director · Resigned 31/12/2012

Christopher Ian Johns

director · Resigned 30/05/2020

Martin Parker

secretary · Resigned 08/10/2021

Martin Parker

director · Resigned 08/10/2021

Michael Porter

director · Resigned 25/08/2023

Persons with Significant Control

Northumbrian Water Limited

75–100% shares
75–100% votes
Appoint directors

Northumbria House, Abbey Road, Durham, DH1 5FJ

Reg: 02366703 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BAKETHIN FINANCE PLC

Created 12/05/2004Registered 24/05/2004

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Northumbria House
2026-06-08

NORTHUMBRIA HOUSE

post townPity Me
2026-06-08

PITY ME

officer appointedSOMERVILLE, Richard William Peter
2026-06-08
officer appointedSOMERVILLE, Richard William Peter
2026-06-08
officer appointedWILLIAMS, Matthew Alexander
2026-06-08