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River Ridge Holdings Limited

NI640376

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

56 Craigmore Road Garvagh, Coleraine, BT51 5HF
Incorporated 23/08/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Brett Victor Ross

director · Since 23/08/2016

DIRECTOR

IRISH · IRELAND · Age 57

Mr Cecil James Mcburney

director · Since 22/11/2017

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 53

Also on 2 other boards

Brett Victor Ross

director · Since 23/08/2016

Irish · Ireland · Age 57

Cecil James Mcburney

director · Since 22/11/2017

Northern Irish · Northern Ireland · Age 53

Former

Eamon Francis Doherty

director · Resigned 16/10/2019

Patrick Graham

director · Resigned 08/09/2020

Michael Samuel Gray

director · Resigned 31/12/2020

Andrew Harvey Fox

director · Resigned 30/06/2021

Dale Guest

director · Resigned 17/10/2022

Jim Meredith

director · Resigned 22/05/2023

Graham Alan Clarke

director · Resigned 22/05/2023

Cara Ann O'Kane

director · Resigned 24/04/2026

Persons with Significant Control

Vision Bidco Limited

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

Martello Court, Admiral Park, St Peter Port

Reg: 71637 · Guernsey · Non-Cellular Company

Notified 22/05/2023

Former PSCs

Mr Brett Victor Ross

Ceased 26/09/2016

Irish Energy Investments Ltd

Ceased 29/10/2019

Oak Nominees Limited

Ceased 22/05/2023

Irish Energy Investments Ltd

Ceased 22/05/2023

Bgf Nominees Limited

Ceased 22/05/2023

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) HAVING ITS REGISTERED OFF

Created 26/09/2016Registered 27/09/2016
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) HAVING ITS REGISTERED OFF

Created 26/09/2016Registered 26/09/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line156 Craigmore Road Garvagh
2026-07-11

56 CRAIGMORE ROAD

post townColeraine
2026-07-11

COLERAINE