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Home > England & Wales Companies > RIVER SOFTWARE (HOLDINGS) LIMITED
Company Information for

RIVER SOFTWARE (HOLDINGS) LIMITED

GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ,
Company Registration Number
08164975
Private Limited Company
Active

Company Overview

About River Software (holdings) Ltd
RIVER SOFTWARE (HOLDINGS) LIMITED was founded on 2012-08-01 and has its registered office in Crawley. The organisation's status is listed as "Active". River Software (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RIVER SOFTWARE (HOLDINGS) LIMITED
 
Legal Registered Office
GRIFFIN HOUSE
135 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1DQ
Other companies in OX44
 
Previous Names
RIVER MARKETING (HOLDINGS) LIMITED14/10/2022
Filing Information
Company Number 08164975
Company ID Number 08164975
Date formed 2012-08-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB167053214  
Last Datalog update: 2024-07-05 19:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVER SOFTWARE (HOLDINGS) LIMITED
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Company Officers of RIVER SOFTWARE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
NICOLA KAREN DUNK
 Company Secretary 2013-08-01
NADIA LUCIA DILUZIO
 Director 2013-04-04
PHILIP DUNK
 Director 2013-04-04
KIM FREDERICK PAXTON
 Director 2013-07-31
CLAIRE ALISON WEST
 Director 2013-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2012-08-01 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADIA LUCIA DILUZIO AQUA INTELLIGENCE LIMITED Director 2013-07-31 CURRENT 2005-11-16 Dissolved 2018-02-13
NADIA LUCIA DILUZIO RIVER SOFTWARE LIMITED Director 2013-07-31 CURRENT 2001-06-29 Active
NADIA LUCIA DILUZIO RIVER MARKETING T & E LIMITED Director 2011-05-10 CURRENT 2011-05-03 Active - Proposal to Strike off
PHILIP DUNK RIVER MARKETING T & E LIMITED Director 2011-05-10 CURRENT 2011-05-03 Active - Proposal to Strike off
PHILIP DUNK H2O BRAND VISION LIMITED Director 2009-04-13 CURRENT 2009-04-13 Dissolved 2013-08-13
PHILIP DUNK AQUA INTELLIGENCE LIMITED Director 2006-09-06 CURRENT 2005-11-16 Dissolved 2018-02-13
PHILIP DUNK RIVER SOFTWARE LIMITED Director 2003-10-16 CURRENT 2001-06-29 Active
KIM FREDERICK PAXTON THE PASTRY ROOM LTD Director 2012-12-05 CURRENT 2012-04-17 Active
CLAIRE ALISON WEST AQUA INTELLIGENCE LIMITED Director 2014-02-01 CURRENT 2005-11-16 Dissolved 2018-02-13
CLAIRE ALISON WEST RIVER SOFTWARE LIMITED Director 2013-07-31 CURRENT 2001-06-29 Active
CLAIRE ALISON WEST RIVER MARKETING T & E LIMITED Director 2011-05-10 CURRENT 2011-05-03 Active - Proposal to Strike off

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
2024-10-02DIRECTOR APPOINTED STEPHEN JAMES READ
2024-10-02DIRECTOR APPOINTED CHRISTOPHER ANDREW SPALDING
2024-07-25Appointment of Shay Webster as company secretary on 2024-07-17
2024-06-20Second filing of capital allotment of shares GBP35.02063
2024-06-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Secondary share purchase agreement, transfer of shares. 04/04/2024<li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-06-17Current accounting period extended from 30/09/24 TO 31/12/24
2024-05-04Change of share class name or designation
2024-05-02CESSATION OF GKF NOMINEES ONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-02Notification of Stonehage Fleming Direct Investments 5 Ltd as a person with significant control on 2024-04-04
2024-05-01Termination of appointment of Nicola Karen Dunk on 2024-04-04
2024-04-3004/04/24 STATEMENT OF CAPITAL GBP 35.02063
2024-04-1104/04/24 STATEMENT OF CAPITAL GBP 30.731
2024-02-14CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-12-28Second filing of capital allotment of shares GBP26.126
2023-11-29FULL ACCOUNTS MADE UP TO 30/09/23
2023-06-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-03-06CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-10-14Company name changed river marketing (holdings) LIMITED\certificate issued on 14/10/22
2022-10-14CERTNMCompany name changed river marketing (holdings) LIMITED\certificate issued on 14/10/22
2022-05-13PSC07CESSATION OF PHILLIP MICHAEL DUNK AS A PERSON OF SIGNIFICANT CONTROL
2022-05-12PSC02Notification of Gkf Nominees One Limited as a person with significant control on 2022-02-12
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-01-21RP04CS01
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KIM FREDERICK PAXTON
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM Building 1 Barnwood Point Business Park Corinium Avenue Gloucester GL4 3HX England
2020-08-10CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 21/01/2022
2020-08-10Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 21/01/2022
2020-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-01-24PSC04Change of details for Mr Phillip Michael Dunk as a person with significant control on 2016-04-06
2020-01-23SH0104/11/19 STATEMENT OF CAPITAL GBP 376331.60
2019-12-17RES01ADOPT ARTICLES 17/12/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-01-31RP04SH01Second filing of capital allotment of shares GBP261.26
2018-12-14AD03Registers moved to registered inspection location of Griffin House 135 High Street Crawley West Sussex RH10 1DQ
2018-12-14AD02Register inspection address changed to Griffin House 135 High Street Crawley West Sussex RH10 1DQ
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 261.26
2017-12-08SH0125/09/17 STATEMENT OF CAPITAL GBP 261.26
2017-10-11RES01ADOPT ARTICLES 11/10/17
2017-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-27AP01DIRECTOR APPOINTED KIM FREDERICK PAXTON
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM Ashgrove House Monument Park Chalgrove Oxfordshire OX44 7RW
2017-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 24.62
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 24.62
2015-11-26AR0101/08/15 ANNUAL RETURN FULL LIST
2015-09-25AR0127/04/15 ANNUAL RETURN FULL LIST
2015-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081649750002
2015-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081649750001
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081649750003
2014-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-17RES01ADOPT ARTICLES 17/12/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 24.62
2014-08-28AR0101/08/14 ANNUAL RETURN FULL LIST
2014-04-02AA01Current accounting period extended from 30/07/14 TO 30/09/14
2013-10-11AR0101/08/13 ANNUAL RETURN FULL LIST
2013-10-08AP03SECRETARY APPOINTED MRS NICOLA KAREN DUNK
2013-10-03AA01PREVSHO FROM 31/08/2013 TO 30/07/2013
2013-10-02SH0105/04/13 STATEMENT OF CAPITAL GBP 24.62
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS UNITED KINGDOM
2013-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 081649750002
2013-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 081649750001
2013-06-03SH02SUB-DIVISION 04/04/13
2013-06-03SH0104/04/13 STATEMENT OF CAPITAL GBP 10004.10
2013-04-04AP01DIRECTOR APPOINTED MRS NADIA LUCIA DILUZIO
2013-04-04AP01DIRECTOR APPOINTED MS CLAIRE ALISON WEST
2013-04-04AP01DIRECTOR APPOINTED MR PHILIP DUNK
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2012-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RIVER SOFTWARE (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 RIVER SOFTWARE (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
2015-04-29 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
2013-08-13 Satisfied GFK NOMINEES ONE LIMITED
2013-08-06 Satisfied CENTRIC SPV1 LIMITED
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 RIVER SOFTWARE (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of RIVER SOFTWARE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVER SOFTWARE (HOLDINGS) LIMITED
Trademarks
We have not found any records of RIVER SOFTWARE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVER SOFTWARE (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 (70100 - Activities of head offices) as RIVER SOFTWARE (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIVER SOFTWARE (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 RIVER SOFTWARE (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 RIVER SOFTWARE (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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    Other companies at postcode RH10 1DQ