RIVERPEAK HOLDINGS LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 7QX

Company number 08685308
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, RH17 7QX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 111.1 . The most likely internet sites of RIVERPEAK HOLDINGS LIMITED are www.riverpeakholdings.co.uk, and www.riverpeak-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverpeak Holdings Limited is a Private Limited Company. The company registration number is 08685308. Riverpeak Holdings Limited has been working since 11 September 2013. The present status of the company is Active. The registered address of Riverpeak Holdings Limited is Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath Rh17 7qx. The company`s financial liabilities are £148.46k. It is £-1.44k against last year. The cash in hand is £3.46k. It is £-1.54k against last year. And the total assets are £148.46k, which is £-1.54k against last year. PARKER, Nicholas is a Secretary of the company. PARKER, Nicholas is a Director of the company. POWELL, James Oliver is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


riverpeak holdings Key Finiance

LIABILITIES £148.46k
-1%
CASH £3.46k
-31%
TOTAL ASSETS £148.46k
-2%
All Financial Figures

Current Directors

Secretary
PARKER, Nicholas
Appointed Date: 11 September 2013
Director
PARKER, Nicholas
Appointed Date: 11 September 2013
63 years old
Director
POWELL, James Oliver
Appointed Date: 04 November 2013
52 years old

Persons With Significant Control

Mr Nicholas Parker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Oliver Powell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERPEAK HOLDINGS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
09 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 111.1
08 Oct 2015
Total exemption small company accounts made up to 30 June 2015
14 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 3 more events
21 Nov 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
04 Nov 2013
Appointment of Mr James Oliver Powell as a director
11 Sep 2013
Statement of capital following an allotment of shares on 11 September 2013
  • GBP 100
11 Sep 2013
Incorporation
Statement of capital on 2013-09-11
  • GBP 1

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