River And Mercantile Holdings Limited. net worth, address, company information. Free

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River and Mercantile Holdings Limited (registration number 08814749) is a private limited company started on 2013-12-13 in England. This company is located at 30 Coleman Street, London EC2R 5AL. Changed on 2014-05-20, the previous name this enterprise used was Strandnewco Limited. River and Mercantile Holdings Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	River And Mercantile Holdings Limited
Number	08814749
Date of Incorporation:	2013/12/13
End of financial year:	30 September
Address:	30 Coleman Street, London, EC2R 5AL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the firm, we can name: Gary M. (appointed on 29 September 2023), Peter M. (appointment date: 14 June 2022), Alexander H. (appointed on 18 January 2022). The official register reports 1 person of significant control - River And Mercantile Group Limited, a corporation that is located at Coleman Street, EC2R 5AL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

River And Mercantile Group Limited

6 April 2016

Address	30 Coleman Street Coleman Street, London, EC2R 5AL, England
Legal authority	Companies Act 2006, England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	04035248
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CERTNM) Company name changed river and mercantile holdings LIMITEDcertificate issued on 01/12/23 filed on: 1st, December 2023 \| change of name	Free Download (3 pages)

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(CERTNM) Company name changed river and mercantile holdings LIMITEDcertificate issued on 01/12/23 filed on: 1st, December 2023 \| change of name	Free Download (3 pages)
(TM01) 29th September 2023 - the day director's appointment was terminated filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(TM01) 30th June 2023 - the day director's appointment was terminated filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2022 filed on: 17th, May 2023 \| accounts	Free Download (31 pages)
(TM02) 28th February 2023 - the day secretary's appointment was terminated filed on: 28th, February 2023 \| officers	Free Download (1 page)
(SH20) Statement by Directors filed on: 22nd, February 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/02/23 filed on: 22nd, February 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, February 2023 \| resolution	Free Download (4 pages)
(SH19) Statement of Capital on 22nd February 2023: 2.00 GBP filed on: 22nd, February 2023 \| capital	Free Download (3 pages)
(TM01) 29th July 2022 - the day director's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th June 2022 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th June 2022 to 30th September 2022 filed on: 14th, June 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 14th June 2022 filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(TM01) 31st March 2022 - the day director's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th March 2022 filed on: 11th, March 2022 \| officers	Free Download (2 pages)
(TM01) 31st January 2022 - the day director's appointment was terminated filed on: 1st, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2021 filed on: 26th, January 2022 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 18th January 2022 filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2020 filed on: 3rd, April 2021 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 25th January 2021 filed on: 26th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2019 filed on: 20th, December 2019 \| accounts	Free Download (21 pages)
(TM01) 11th December 2019 - the day director's appointment was terminated filed on: 13th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd May 2019 filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(TM01) 26th April 2019 - the day director's appointment was terminated filed on: 26th, April 2019 \| officers	Free Download (1 page)
(CH01) On 23rd April 2019 director's details were changed filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2018 filed on: 28th, December 2018 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 1st October 2018 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(TM01) 11th September 2018 - the day director's appointment was terminated filed on: 12th, September 2018 \| officers	Free Download (1 page)
(TM01) 11th September 2018 - the day director's appointment was terminated filed on: 12th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th September 2018 filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 3rd May 2018. New Address: 30 Coleman Street London EC2R 5AL. Previous address: 11 Strand London WC2N 5HR filed on: 3rd, May 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2017 filed on: 27th, December 2017 \| accounts	Free Download (20 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 30 Coleman Street London EC2R 5AL at an unknown date filed on: 9th, November 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2016 filed on: 16th, February 2017 \| accounts	Free Download (19 pages)
(CH01) On 28th November 2016 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2nd December 2016 filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(TM02) 2nd December 2016 - the day secretary's appointment was terminated filed on: 5th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (22 pages)
(CH01) On 22nd December 2015 director's details were changed filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 13th December 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd December 2015: 2.00 GBP capital
(CH01) On 22nd December 2015 director's details were changed filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
(CH01) On 22nd December 2015 director's details were changed filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
(TM02) 25th February 2015 - the day secretary's appointment was terminated filed on: 25th, February 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 25th February 2015 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(CH01) On 9th January 2015 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 13th December 2014 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 24th December 2014: 2.00 GBP capital
(CH01) On 12th December 2014 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(CH01) On 12th December 2014 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(TM02) 10th November 2014 - the day secretary's appointment was terminated filed on: 24th, November 2014 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 10th November 2014 filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2014 filed on: 27th, October 2014 \| accounts	Free Download (16 pages)
(TM01) 1st July 2014 - the day director's appointment was terminated filed on: 1st, July 2014 \| officers	Free Download (1 page)
(TM02) 5th June 2014 - the day secretary's appointment was terminated filed on: 5th, June 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 5th June 2014 filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(TM01) 5th June 2014 - the day director's appointment was terminated filed on: 5th, June 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th June 2014 filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st December 2014 to 30th June 2014 filed on: 5th, June 2014 \| accounts	Free Download (1 page)
(TM01) 5th June 2014 - the day director's appointment was terminated filed on: 5th, June 2014 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 20th May 2014: 2.00 GBP filed on: 27th, May 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, May 2014 \| resolution
(CONNOT) Notice of change of name filed on: 20th, May 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed strandnewco LIMITEDcertificate issued on 20/05/14 filed on: 20th, May 2014 \| change of name	Free Download (3 pages)
(TM01) 12th May 2014 - the day director's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, December 2013 \| incorporation	Free Download (28 pages)

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