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Company Information for

RESTRIVER HOLDINGS LIMITED

189 MAULDETH ROAD, MANCHESTER, M19 1BA,
Company Registration Number
05607631
Private Limited Company
Active

Company Overview

About Restriver Holdings Ltd
RESTRIVER HOLDINGS LIMITED was founded on 2005-10-31 and has its registered office in Manchester. The organisation's status is listed as "Active". Restriver Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RESTRIVER HOLDINGS LIMITED
 
Legal Registered Office
189 MAULDETH ROAD
MANCHESTER
M19 1BA
Other companies in M2
 
Previous Names
CARRYOVER LIMITED27/03/2006
Filing Information
Company Number 05607631
Company ID Number 05607631
Date formed 2005-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 18/06/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:34:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESTRIVER HOLDINGS LIMITED
The accountancy firm based at this address is NURBHAI LIMITED
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Company Officers of RESTRIVER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FARHAT JAMIL
Company Secretary 2005-11-18
FARHAT JAMIL
Director 2009-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
KHALID JAMIL
Director 2005-11-18 2010-01-05
RWL REGISTRARS LIMITED
Nominated Secretary 2005-10-31 2005-11-03
RWL DIRECTORS LIMITED
Director 2005-10-31 2005-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARHAT JAMIL RESTRIVER LIMITED Company Secretary 2005-11-25 CURRENT 1984-03-02 Active
FARHAT JAMIL DRIVEN CAB RENTAL LTD Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
FARHAT JAMIL CLAREMONT EXECUTIVE CHAUFFEUR SERVICES LTD Director 2015-01-01 CURRENT 2014-12-11 Active
FARHAT JAMIL MANCHESTER CHAUFFEUR CENTRE LTD Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
FARHAT JAMIL RESTRIVER LIMITED Director 2009-03-11 CURRENT 1984-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18Previous accounting period shortened from 29/03/23 TO 28/03/23
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM 124 Oldfield Road Altrincham WA14 4BJ
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 056076310003
2022-03-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-29AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-12-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-07CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM C/O Alexander and Co 17 st Ann's Square Manchester M2 7PW
2019-04-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-06-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-11-14AD02Register inspection address changed from C/O Neil Myerson Llp the Cottages Regent Road Altrincham Cheshire WA14 1RX United Kingdom to Myerson Solicitors Llp Grosvenor House 20 Barrington Road Altrincham WA14 1HB
2017-05-10AA31/03/16 TOTAL EXEMPTION SMALL
2017-05-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 565353.995428
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 565353.995428
2015-11-26AR0131/10/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 565353.995428
2014-11-13AR0131/10/14 ANNUAL RETURN FULL LIST
2014-04-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 565354
2013-12-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0131/10/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0131/10/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0131/10/10 ANNUAL RETURN FULL LIST
2010-03-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR KHALID JAMIL
2009-12-01AR0131/10/09 ANNUAL RETURN FULL LIST
2009-12-01AD03Register(s) moved to registered inspection location
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FARHAT JAMIL / 30/11/2009
2009-11-30AD02SAIL ADDRESS CREATED
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID JAMIL / 30/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / FARHAT JAMIL / 30/11/2009
2009-09-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-19288aDIRECTOR APPOINTED FARHAT JAMIL
2008-12-02363aRETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-01363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2006-12-06363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-03-27CERTNMCOMPANY NAME CHANGED CARRYOVER LIMITED CERTIFICATE ISSUED ON 27/03/06
2005-12-22225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2005-12-22123£ NC 100/20000 25/11/05
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU
2005-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-22RES04NC INC ALREADY ADJUSTED 25/11/05
2005-12-2288(2)RAD 25/11/05--------- £ SI 13749@1=13749 £ IC 1/13750
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288aNEW SECRETARY APPOINTED
2005-11-03288bDIRECTOR RESIGNED
2005-11-03288bSECRETARY RESIGNED
2005-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RESTRIVER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESTRIVER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-03 Outstanding HSBC BANK PLC
DEBENTURE 2005-11-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESTRIVER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of RESTRIVER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESTRIVER HOLDINGS LIMITED
Trademarks
We have not found any records of RESTRIVER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESTRIVER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RESTRIVER HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RESTRIVER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESTRIVER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESTRIVER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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