RIVER AND MERCANTILE US HOLDINGS LIMITED
Non-Trading
General Information
NAME
RIVER AND MERCANTILE US HOLDINGS LIMITED
COMPANY NUMBER
03558766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/05/1998
(26 years and 6 months old)
WEBSITE
www.riverandmercantile.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/03/2014
29/11/2018
P-SOLVE HOLDINGS LIMITED
View all previous names
LONDON
EC2R 5AL
Telephone: 02033275100
TPS: Yes
15 Elizabeth Street
Workington
Cumbria
CA14 4DB
30 Coleman Street
LONDON
EC2R 5AL
Riverside House
Riverside Drive
Aberdeen
Aberdeenshire
AB11 7LH
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 |
|---|---|---|
| RIVER AND MERCANTILE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE US HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIVER AND MERCANTILE US 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 RIVER AND MERCANTILE US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVER AND MERCANTILE US 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 |
|---|---|---|---|---|
|
24/01/2022 - Present (2 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
Director: 06/05/1998 - Present (26 years and 6 months) Secretary: 05/08/1998 - Present (26 years and 3 months) Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 17 Past: 53 |
View Report |
|
06/05/1998 - Present (26 years and 6 months) 06/05/1998 - Present (26 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVER AND MERCANTILE GROUP PLC | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE GROUP TRUSTEES LIMITED | Non-Trading | View Report |
| RIVER AND MERCANTILE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE US HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | Michael White (925382477) has left the board |
| 04/10/2023 | New Board Member Gary Robert Marshall (904817074) Appointed |
| 23/05/2023 | New Accounts filed |
| 02/03/2023 | Sally Angela Buckmaster (919516270) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/08/2022 | Simon Levick Garth Wilson (909282108) has left the board |
| 28/06/2022 | Ryan McGlothlin (925683429) has left the board |
| 28/06/2022 | Michael Jonathan Faulkner (912970584) has left the board |
| 15/03/2022 | New Board Member Michael White (925382477) Appointed |
| 03/02/2022 | James Edward Ellis Barham (914183176) has left the board |
| 01/02/2022 | New Accounts filed |
| 28/01/2022 | New Board Member Alexander Hoctor-Duncan (929177546) Appointed |
| 27/01/2022 | New Board Member Alexander Hoctor-Duncan (929177480) Appointed |
| 26/01/2022 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 27/12/2021 | New Accounts filed |
| 08/12/2021 | New Board Member Alexander Hoctor-Duncan (929177546) Appointed |
| 08/12/2021 | New Board Member Alexander Hoctor-Duncan (929177480) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 09/12/2019 | Kevin James Patrick Hayes (912337696) has left the board |
| 22/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | James Barham (925031615) has left the board |
| 05/04/2019 | New Board Member James Edward Ellis Barham (914183176) Appointed |
| 29/03/2019 | New Board Member Ryan McGlothlin (925683429) Appointed |
| 28/03/2019 | New Board Member James Barham (925031615) Appointed |
| 03/01/2019 | New Accounts filed |
| 14/09/2018 | James John Berry (908179427) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | Change in Reg. Office |
| 02/01/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Sally Angela Buckmaster (919516270) Appointed |
| 11/02/2015 | Elizabeth Weston (918811202) has left the board |
| 11/06/2014 | New Annual Return filed |
| 09/06/2014 | New Board Member Kevin James Patrick Hayes (912337696) Appointed |
| 09/06/2014 | Jonathan Dominic Punter (902629775) has left the board |
| 09/06/2014 | Kevin James Patrick Hayes (918811182) has left the board |
| 03/06/2014 | James Anthony Angus Samuels (906630792) has left the board |
| 02/06/2014 | Ian Eric Nash (901195339) has left the board |
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