Company number 08625462
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address UNIT 2 THERM ROAD, NEW CLEVELAND STREET, HULL, EAST YORKSHIRE, HU8 7BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Termination of appointment of Charles Edward Clark as a director on 29 October 2015. The most likely internet sites of RIVIERA LEISURE (HOLDINGS) LIMITED are www.rivieraleisureholdings.co.uk, and www.riviera-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Riviera Leisure Holdings Limited is a Private Limited Company.
The company registration number is 08625462. Riviera Leisure Holdings Limited has been working since 26 July 2013.
The present status of the company is Active. The registered address of Riviera Leisure Holdings Limited is Unit 2 Therm Road New Cleveland Street Hull East Yorkshire Hu8 7bf. . CLARK, William Edward, Mr is a Director of the company. Director CLARK, Charles Edward has been resigned. Director O'CALLAGHAN, Kay has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
O'CALLAGHAN, Kay
Resigned: 01 October 2015
Appointed Date: 26 July 2013
59 years old
Persons With Significant Control
Teddy Clark (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RIVIERA LEISURE (HOLDINGS) LIMITED Events
19 Oct 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Oct 2015
Termination of appointment of Charles Edward Clark as a director on 29 October 2015
08 Oct 2015
Termination of appointment of Kay O'callaghan as a director on 1 October 2015
24 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 2 more events
04 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
07 Nov 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
16 Sep 2013
Appointment of Mr William Edward Clark as a director
11 Sep 2013
Statement of capital following an allotment of shares on 3 September 2013
26 Jul 2013
Incorporation