RIVERDALE BIDCO LIMITED

RIVERDALE BIDCO LIMITED

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

    Company NameRIVERDALE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11663154
    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 RIVERDALE BIDCO LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is RIVERDALE BIDCO LIMITED located?

    Registered Office Address
    13 Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERDALE BIDCO LIMITED?

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

    What is the status of the latest confirmation statement for RIVERDALE BIDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for RIVERDALE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    20 pagesAA

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    20 pagesAA

    Satisfaction of charge 116631540002 in full

    1 pagesMR04

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Registration of charge 116631540003, created on Oct 18, 2024

    63 pagesMR01

    Full accounts made up to Mar 31, 2023

    20 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ajay Kumar Shah as a director on May 22, 2023

    2 pagesAP01

    Termination of appointment of Emma Jane Barnes as a director on Feb 24, 2023

    1 pagesTM01

    Appointment of Mr Mark Seekings as a director on May 22, 2023

    2 pagesAP01

    Termination of appointment of Christopher David Aylward as a director on May 22, 2023

    1 pagesTM01

    Termination of appointment of Ewald Gustav Fichardt as a director on Oct 11, 2022

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    18 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    18 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Emma Jane Barnes as a director on Jun 03, 2021

    2 pagesAP01

    Satisfaction of charge 116631540001 in full

    4 pagesMR04

    Registration of charge 116631540002, created on Apr 01, 2021

    53 pagesMR01

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    18 pagesAA

    Registered office address changed from 5 Roseberry Court Ellerbeck Way Stokesley Middlesbrough TS9 5QT England to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on Nov 24, 2020

    1 pagesAD01

    Who are the officers of RIVERDALE BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNYNGHAME, Alexander David Martti
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    England
    Director
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    England
    EnglandBritish257706320001
    POPE, Rory Christian Robert
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    England
    Director
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    England
    United KingdomBritish215138140001
    SEEKINGS, Mark
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    United Kingdom
    Director
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    United Kingdom
    EnglandBritish253941920001
    SHAH, Ajay Kumar
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    United Kingdom
    Director
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    United Kingdom
    United KingdomBritish270678980001
    AYLWARD, Christopher David
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    England
    Director
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    England
    United KingdomBritish328995980001
    BARNES, Emma Jane
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    England
    Director
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    England
    EnglandBritish254231390001
    FICHARDT, Ewald Gustav
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    England
    Director
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    England
    EnglandBritish249234330002
    GRAY, Samuel James Caiger
    17 Godliman Street
    EC4V 5BD London
    Genesis House
    United Kingdom
    Director
    17 Godliman Street
    EC4V 5BD London
    Genesis House
    United Kingdom
    EnglandBritish214683980001

    Who are the persons with significant control of RIVERDALE BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Genesis House
    17 Godliman Street
    EC4V 5BD London
    C/O Apposite Capital Llp
    United Kingdom
    Nov 06, 2018
    Genesis House
    17 Godliman Street
    EC4V 5BD London
    C/O Apposite Capital Llp
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11506351
    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.

    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