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Riverside Holdco Limited

Riverside Holdco Limited is an active company incorporated on 30 October 2023 with the registered office located in Derby, Derbyshire. Riverside Holdco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15247148
Private limited company
Age
1 year 10 months
Incorporated 30 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 30 Oct30 Jun 2024 (8 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Riverside Medical Pack Co Ltd Newmarket Drive
Derby
Derbyshire
DE24 8SW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Manager • British • Lives in UK • Born in Oct 1959
Director • Manager • British • Lives in UK • Born in Jan 1960
Director • Financial Director • French • Lives in France • Born in May 1974
Director • Chief Operating Officer • French • Lives in France • Born in May 1978
Director • Company President And Ceo • French • Lives in France • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverside Medical Packaging Company Limited
Jerome Baudoult D'Hautefeuille, Thibaut Patrick Hyvernat, and 1 more are mutual people.
Active
Shawpak Limited
David Nicholas Shaw and Matthew William Roe are mutual people.
Active
Westfield Medical Limited
Thibaut Patrick Hyvernat is a mutual person.
Active
Sterimed UK Holdings Ltd
Thibaut Patrick Hyvernat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Oct30 Jun 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£39.35M
Total Liabilities
£0
Net Assets
£39.35M
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
2 Months Ago on 24 Jun 2025
Accounting Period Extended
2 Months Ago on 19 Jun 2025
Accounting Period Shortened
5 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Notification of PSC Statement
9 Months Ago on 6 Dec 2024
Mr Matthew William Roe Appointed
1 Year 2 Months Ago on 19 Jun 2024
David Nicholas Shaw Resigned
1 Year 2 Months Ago on 19 Jun 2024
David Nicholas Shaw (PSC) Resigned
1 Year 2 Months Ago on 19 Jun 2024
Mr Jerome Baudoult D'hautefeuille Appointed
1 Year 2 Months Ago on 19 Jun 2024
Mr Thibaut Patrick Hyvernat Appointed
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 24 Jun 2025
Previous accounting period extended from 29 June 2024 to 30 June 2024
Submitted on 19 Jun 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 8 Dec 2024
Notification of a person with significant control statement
Submitted on 6 Dec 2024
Appointment of Mr Matthew William Roe as a secretary on 19 June 2024
Submitted on 29 Jul 2024
Termination of appointment of David Nicholas Shaw as a director on 19 June 2024
Submitted on 26 Jul 2024
Appointment of Mr Jerome Baudoult D'hautefeuille as a director on 19 June 2024
Submitted on 26 Jul 2024
Previous accounting period shortened from 31 October 2024 to 30 June 2024
Submitted on 26 Jul 2024
Appointment of Mr Georges Jean-Pierre Alexandre Verneuil as a director on 19 June 2024
Submitted on 26 Jul 2024
Repayment History
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