NEW RIVER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEW RIVER HOLDINGS LIMITED
COMPANY NUMBER
00486480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/09/1950
(74 years and 2 months old)
WEBSITE
http://synergybathroomsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
19/09/1950
14/09/1999
SMITH & SONS (LONDON) LIMITED
HERTFORD
SG14 2JA
Telephone: 01992653225
TPS: No
Castle Gate Castle Street
Hertford
Hertfordshire
SG14 1HD
Telephone: 703200
The Coach House
Broadoak End
HERTFORD
SG14 2JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW RIVER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GARAGE DOOR FASCIAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Company Secretary Margaret Earle (932544184) Appointed |
| 26/07/2024 | New Company Secretary Margaret Earle (932544184) Appointed |
Credit Risk Overview
Want to learn more about NEW RIVER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW RIVER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW RIVER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/07/1991 - Present (33 years and 4 months) Secretary: 10/07/1991 - Present (33 years and 4 months) Born in Feb 1946 (age: 78) |
Active | Director&Secretary |
Current: 4 Past: 57 |
View Report |
|
20/08/2012 - Present (12 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
10/07/2024 - Present (4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/1991 - 31/10/1992 (1 years and 3 months) Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW RIVER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GARAGE DOOR FASCIAS LIMITED | Non-Trading | View Report |
| JOHN SMITH-BUTLER AND SONS LIMITED | Active - Accounts Filed | View Report |
| ROBERT LEE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| ROBERT LEE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| SYNERGY BATHROOM SOLUTIONS LTD | Non-Trading | View Report |
| WATERFRONT DESIGNER BATHROOMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Company Secretary Margaret Earle (932544184) Appointed |
| 26/07/2024 | New Company Secretary Margaret Earle (932544184) Appointed |
| 26/07/2024 | New Company Secretary Margaret Earle (932544184) Appointed |
| 26/07/2024 | New Company Secretary Margaret Earle (932544184) Appointed |
| 26/07/2024 | New Company Secretary Margaret Earle (932544184) Appointed |
| 26/07/2024 | New Company Secretary Margaret Earle (932544184) Appointed |
| 26/07/2024 | New Company Secretary Margaret Earle (932544184) Appointed |
| 26/07/2024 | New Company Secretary Margaret Earle (932544184) Appointed |
| 26/07/2024 | New Company Secretary Margaret Earle (932544184) Appointed |
| 26/07/2024 | New Company Secretary Margaret Earle (932544184) Appointed |
| 25/07/2024 | New Board Member Jonathan James Bull (928444389) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 04/07/2023 | Leanne Genette Corbersmith (927032843) has left the board |
| 06/03/2023 | Charles William Valens Smith (901485399) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Board Member Leanne Genette Corbersmith (927032843) Appointed |
| 25/02/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 27/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 25/03/2013 | New Accounts filed |
| 21/03/2013 | Change in Reg. Office |
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