RIVERS LEASING PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIVERS LEASING PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07376100
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIVERS LEASING PLC?

    • Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

    Where is RIVERS LEASING PLC located?

    Registered Office Address
    Amba House
    15 College Road
    HA1 1BA Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVERS LEASING PLC?

    Previous Company Names
    Company NameFromUntil
    RIVERS LEASING LIMITEDSep 14, 2010Sep 14, 2010

    What are the latest accounts for RIVERS LEASING PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RIVERS LEASING PLC?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for RIVERS LEASING PLC?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Michael David Friend on Dec 19, 2025

    2 pagesCH01

    Confirmation statement made on Aug 26, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    36 pagesAA

    Group of companies' accounts made up to Mar 31, 2024

    34 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 073761000009 in full

    1 pagesMR04

    Cessation of Ratankumar Daryani as a person with significant control on Feb 08, 2024

    1 pagesPSC07

    Notification of Rivers Finance Group Plc as a person with significant control on Feb 08, 2024

    2 pagesPSC02

    Registration of charge 073761000014, created on Nov 06, 2023

    23 pagesMR01

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    34 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    35 pagesAA

    Satisfaction of charge 073761000007 in full

    1 pagesMR04

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    30 pagesAA

    Registration of charge 073761000012, created on May 27, 2021

    23 pagesMR01

    Registration of charge 073761000013, created on May 27, 2021

    23 pagesMR01

    Full accounts made up to Mar 31, 2020

    29 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Registration of charge 073761000011, created on Nov 06, 2019

    24 pagesMR01

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    23 pagesAA

    Registration of charge 073761000010, created on Jul 05, 2019

    23 pagesMR01

    Who are the officers of RIVERS LEASING PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, John Roger
    Bessborough Road
    HA1 3EX Harrow
    7 Jardine House
    England
    Secretary
    Bessborough Road
    HA1 3EX Harrow
    7 Jardine House
    England
    238932330001
    BASSETT, Stephen Charles
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    Director
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    EnglandBritish124587940002
    DARYANI, Ratankumar
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    England
    Director
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    England
    United KingdomBritish49132730002
    FRIEND, Michael David
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    Director
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    EnglandBritish87579180002
    DARYANI, Pushpa
    Suffolk Road
    HA2 7QF Harrow
    57
    Middlesex
    United Kingdom
    Secretary
    Suffolk Road
    HA2 7QF Harrow
    57
    Middlesex
    United Kingdom
    171784690001
    DARYANI, Ratan
    Suffolk Road
    HA2 7QF Harrow
    57
    Middlesex
    United Kingdom
    Secretary
    Suffolk Road
    HA2 7QF Harrow
    57
    Middlesex
    United Kingdom
    154112540001
    DARYANI, Ratankumar
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    England
    Secretary
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    England
    180607340002
    DARYANI, Pushpa
    Suffolk Road
    North Harrow
    HA2 7QF Middlesex
    57
    United Kingdom
    Director
    Suffolk Road
    North Harrow
    HA2 7QF Middlesex
    57
    United Kingdom
    United KingdomBritish44753780002
    GRIPTON, John
    Claydon Gardens
    Rixton With Glazebrook
    WA3 6FA Cheshire
    6
    United Kingdom
    Director
    Claydon Gardens
    Rixton With Glazebrook
    WA3 6FA Cheshire
    6
    United Kingdom
    EnglandBritish106480720001

    Who are the persons with significant control of RIVERS LEASING PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rivers Finance Group Plc
    15 College Road
    HA1 1BA Harrow
    Amba House
    England
    Feb 08, 2024
    15 College Road
    HA1 1BA Harrow
    Amba House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number04567000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ratankumar Daryani
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    Apr 06, 2016
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0