RIVER COTTAGE HOLDINGS LIMITED

RIVER COTTAGE HOLDINGS LIMITED

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

    Company NameRIVER COTTAGE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10964698
    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 RIVER COTTAGE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RIVER COTTAGE HOLDINGS LIMITED located?

    Registered Office Address
    Park Farm Trinity Hill Road
    Musbury
    EX13 8TB Axminster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVER COTTAGE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BACTON HOLDINGS LIMITEDSep 15, 2017Sep 15, 2017

    What are the latest accounts for RIVER COTTAGE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for RIVER COTTAGE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for RIVER COTTAGE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2024

    8 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2023

    8 pagesAA

    Current accounting period extended from Mar 30, 2023 to Sep 29, 2023

    1 pagesAA01

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2022

    10 pagesAA

    Termination of appointment of Sara Jayne Mccorquodale as a director on Nov 30, 2022

    1 pagesTM01

    Termination of appointment of Nicholas John Candler as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2021

    10 pagesAA

    Current accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Confirmation statement made on Aug 09, 2021 with updates

    11 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Appointment of Ms Sara Jayne Mccorquodale as a director on Dec 03, 2020

    2 pagesAP01

    Confirmation statement made on Aug 07, 2020 with updates

    11 pagesCS01

    Registration of charge 109646980001, created on Mar 05, 2020

    30 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 05, 2019 with updates

    11 pagesCS01

    Change of details for Mr Guy Baring as a person with significant control on Aug 01, 2019

    2 pagesPSC04

    Confirmation statement made on Aug 01, 2019 with updates

    11 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Group of companies' accounts made up to Mar 31, 2018

    27 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Who are the officers of RIVER COTTAGE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARING, Guy Francis
    Trinity Hill Road
    Musbury
    EX13 8TB Axminster
    Park Farm
    United Kingdom
    Director
    Trinity Hill Road
    Musbury
    EX13 8TB Axminster
    Park Farm
    United Kingdom
    United KingdomBritish73099240002
    DODD, Stewart
    Trinity Hill Road
    Musbury
    EX13 8TB Axminster
    Park Farm
    United Kingdom
    Director
    Trinity Hill Road
    Musbury
    EX13 8TB Axminster
    Park Farm
    United Kingdom
    EnglandBritish163179280001
    FEARNLEY-WHITTINGSTALL, Hugh Christopher Edmund
    Trinity Hill Road
    Musbury
    EX13 8TB Axminster
    Park Farm
    United Kingdom
    Director
    Trinity Hill Road
    Musbury
    EX13 8TB Axminster
    Park Farm
    United Kingdom
    EnglandBritish243867550001
    CANDLER, Nicholas John
    Trinity Hill Road
    Musbury
    EX13 8TB Axminster
    Park Farm
    United Kingdom
    Director
    Trinity Hill Road
    Musbury
    EX13 8TB Axminster
    Park Farm
    United Kingdom
    EnglandBritish129758090001
    MCCORQUODALE, Sara Jayne
    Trinity Hill Road
    Musbury
    EX13 8TB Axminster
    Park Farm
    United Kingdom
    Director
    Trinity Hill Road
    Musbury
    EX13 8TB Axminster
    Park Farm
    United Kingdom
    EnglandBritish277228410001

    Who are the persons with significant control of RIVER COTTAGE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guy Baring
    Trinity Hill Road
    EX13 8TB Axminster
    Park Farm
    United Kingdom
    Sep 15, 2017
    Trinity Hill Road
    EX13 8TB Axminster
    Park Farm
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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