RIVER RIDGE HOLDINGS LIMITED - COLERAINE
| Company Profile | Company Filings |
Overview
RIVER RIDGE HOLDINGS LIMITED is a Private Limited Company from COLERAINE UNITED KINGDOM and has the status: Active.
RIVER RIDGE HOLDINGS LIMITED was incorporated 7 years ago on 23/08/2016 and has the registered number: NI640376. The accounts status is GROUP and accounts are next due on 31/03/2024.
RIVER RIDGE HOLDINGS LIMITED was incorporated 7 years ago on 23/08/2016 and has the registered number: NI640376. The accounts status is GROUP and accounts are next due on 31/03/2024.
RIVER RIDGE HOLDINGS LIMITED - COLERAINE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
56 CRAIGMORE ROAD
COLERAINE
BT51 5HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRETT VICTOR ROSS | Jul 1969 | Irish | Director | 2016-08-23 | CURRENT |
| CARA ANN O'KANE | Mar 1972 | Irish | Director | 2020-12-31 | CURRENT |
| MR CECIL JAMES MCBURNEY | Mar 1973 | Northern Irish | Director | 2017-11-22 | CURRENT |
| MR DALE GUEST | May 1973 | New Zealander | Director | 2021-12-20 UNTIL 2022-10-17 | RESIGNED |
| MR MICHAEL SAMUEL GRAY | Aug 1971 | Northern Irish | Director | 2018-02-22 UNTIL 2020-12-31 | RESIGNED |
| MR PATRICK GRAHAM | Jan 1979 | British | Director | 2016-09-26 UNTIL 2020-09-08 | RESIGNED |
| MR ANDREW HARVEY FOX | Jul 1978 | British | Director | 2016-09-26 UNTIL 2021-06-30 | RESIGNED |
| MR EAMON FRANCIS DOHERTY | Nov 1969 | Irish | Director | 2016-10-04 UNTIL 2019-10-16 | RESIGNED |
| MR GRAHAM CLARKE | Jun 1986 | British | Director | 2020-09-08 UNTIL 2023-05-22 | RESIGNED |
| MR JIM MEREDITH | Aug 1960 | British | Director | 2016-09-26 UNTIL 2023-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vision Bidco Limited | 2023-05-22 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Irish Energy Investments Ltd | 2016-12-01 - 2023-05-22 | Coleraine | Ownership of shares 25 to 50 percent | |
| Bgf Nominees Limited | 2016-12-01 - 2023-05-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Oak Nominees Limited | 2016-09-26 - 2023-05-22 | Tortola |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Irish Energy Investments Ltd | 2016-09-26 - 2019-10-29 | Coleraine | Ownership of shares 25 to 50 percent | |
| Mr Brett Victor Ross | 2016-08-23 - 2016-09-26 | 7/1969 | Coleraine |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |