RIVERLINX HOLDINGS LIMITED
Overview
| Company Name | RIVERLINX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12161321 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVERLINX HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is RIVERLINX HOLDINGS LIMITED located?
| Registered Office Address | C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERLINX HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RIVERLINX HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2026 |
| Overdue | No |
What are the latest filings for RIVERLINX HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 28, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2025 | 26 pages | AA | ||
Appointment of Mr Sinisha Sergio Ponzio as a director on May 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Luis Aguirre De Carcer as a director on May 01, 2026 | 1 pages | TM01 | ||
Director's details changed for Miss Rosanagh Frances Eden on Oct 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Yvonne Jones on Oct 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alfonso Orol Martin-Aragon as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Juan Ramon Perez Perez as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Appointment of Mr Seon-Hyeong Lee as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Miss Tanisha Juliette Powell as a secretary on May 07, 2025 | 2 pages | AP03 | ||
Termination of appointment of Youn Jong Park as a director on May 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael John Gillespie as a secretary on May 07, 2025 | 1 pages | TM02 | ||
Termination of appointment of Jose Angel Tamariz-Martel Goncer as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael John Gillespie as a secretary on Dec 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of Anne-Marie Hallett as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||
Appointment of Mr Luis Aguirre De Carcer as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 17, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Yann Charles Ottenwaelder as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Registered office address changed from Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on Jun 28, 2024 | 1 pages | AD01 | ||
Termination of appointment of Kevin Brown as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Appointment of Ms Anne-Marie Hallett as a secretary on Jun 03, 2024 | 2 pages | AP03 | ||
Termination of appointment of Michael Gillespie as a secretary on Jun 03, 2024 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Who are the officers of RIVERLINX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Tanisha Juliette | Secretary | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom | 335536310001 | |||||||
| BUHL-NIELSEN, Rosanagh Frances | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | 261553600002 | |||||
| COSTELLO, Yvonne | Director | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom | Ireland | Irish | 268527700003 | |||||
| GRACE, Mathew Jake | Director | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom | Netherlands | British | 295647450001 | |||||
| LEE, Seon-Hyeong | Director | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom | South Korea | South Korean | 335774620001 | |||||
| LOPEZ SIMON, Maria Milagros | Director | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Mazars United Kingdom | United Kingdom | British | 312200230002 | |||||
| OROL MARTIN-ARAGON, Alfonso | Director | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom | Spain | Spanish | 338301390001 | |||||
| OTTENWAELDER, Yann Charles | Director | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom | France | French | 324931640001 | |||||
| PONZIO, Sinisha Sergio | Director | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom | Switzerland | Swiss | 348669170001 | |||||
| GILLESPIE, Michael John | Secretary | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom | 330600070001 | |||||||
| GILLESPIE, Michael | Secretary | Buchanan Gate Business Park G33 6FB Stepps Kelvin House | 261553660001 | |||||||
| HALLETT, Anne-Marie | Secretary | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom | 323945990001 | |||||||
| BRADSHAW, Mark Dening | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 119821410003 | |||||
| BROWN, Kevin | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 262460080001 | |||||
| CARCER, Luis Aguirre De | Director | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom | Spain | Spanish | 329856290001 | |||||
| DUNNE, Andrew Joseph | Director | Ropemaker Street EC2Y 9HD London 28 United Kingdom | Ireland | Irish | 264354660001 | |||||
| HARKINS, William Duncan | Director | Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland | Scotland | British | 56314240005 | |||||
| HESKETH, Timothy John | Director | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Bam Ppp | United Kingdom | British | 261553570001 | |||||
| KORNMAN, Alex Cheasty | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | American | 242490160001 | |||||
| MOORE, Nicholas William | Director | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Bam Ppp | England | British | 167213180001 | |||||
| PARK, Youn Jong | Director | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom | South Korea | South Korean | 261382350001 | |||||
| PEREZ PEREZ, Juan Ramon | Director | Administration Building Blackbull Toll Plaza, Quarryland Dunboyne Eurolink Motorway Operation (M3) Ltd Co. Meath Ireland | Netherlands | Spanish | 261553620003 | |||||
| SWARBRICK, David James | Director | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Mazars United Kingdom | England | British | 260386000001 | |||||
| TAMARIZ-MARTEL GONCER, Jose Angel | Director | 1043 Gr Amsterdam Kingsfordweg 151 Netherlands | Spain | Spanish | 261553610002 |
What are the latest statements on persons with significant control for RIVERLINX HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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