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Home > England & Wales Companies > RIVER ISLAND HOLDINGS LIMITED
Company Information for

RIVER ISLAND HOLDINGS LIMITED

CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR,
Company Registration Number
09337472
Private Limited Company
Active

Company Overview

About River Island Holdings Ltd
RIVER ISLAND HOLDINGS LIMITED was founded on 2014-12-02 and has its registered office in London. The organisation's status is listed as "Active". River Island Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RIVER ISLAND HOLDINGS LIMITED
 
Legal Registered Office
CHELSEA HOUSE
WEST GATE
LONDON
W5 1DR
 
Previous Names
RIVER ISLAND HOLDINGS (UK) LIMITED18/11/2015
Filing Information
Company Number 09337472
Company ID Number 09337472
Date formed 2014-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB227179454  
Last Datalog update: 2024-11-05 10:16:28
Primary Source:Companies House
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Companies with same name RIVER ISLAND HOLDINGS LIMITED
The following companies were found which have the same name as RIVER ISLAND HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
River Island Holdings Limited Unknown Company formed on the 2017-10-03
RIVER ISLAND HOLDINGS LIMITED Singapore Active Company formed on the 2013-11-01

Company Officers of RIVER ISLAND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CAVENDISH SQUARE SECRETARIAT
 Company Secretary 2014-12-02
BENJAMIN JOSEPH LEWIS
 Director 2014-12-02
BERNARD LEWIS
 Director 2014-12-02
CLIVE ROBERT LEWIS
 Director 2014-12-02
JULIAN HARLEY LEWIS
 Director 2014-12-02
VANESSA JANE LEWIS
 Director 2014-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GABRIEL LEWIS
 Director 2014-12-02 2016-09-26

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CAVENDISH SQUARE SECRETARIAT UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED Company Secretary 2005-01-21 CURRENT 2004-12-16 Liquidation
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CAVENDISH SQUARE SECRETARIAT UKI SHOPPING CENTRES LIMITED Company Secretary 2004-04-07 CURRENT 2004-04-07 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT UKI OCTAGON LIMITED Company Secretary 2004-04-07 CURRENT 2004-04-07 Active - Proposal to Strike off
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CAVENDISH SQUARE SECRETARIAT BC BATH LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Active
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CAVENDISH SQUARE SECRETARIAT SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED Company Secretary 1999-07-09 CURRENT 1962-08-09 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT SHOP HOLDINGS & GENERAL (ESTATES) LIMITED Company Secretary 1999-07-09 CURRENT 1964-02-13 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT LYNCOM HOLDINGS LIMITED Company Secretary 1999-07-09 CURRENT 1938-02-16 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT WESTMARK DEVELOPMENTS LIMITED Company Secretary 1994-11-29 CURRENT 1994-11-29 Active
CAVENDISH SQUARE SECRETARIAT WESTFIELD HOMES LIMITED Company Secretary 1994-11-16 CURRENT 1991-12-31 Active
CAVENDISH SQUARE SECRETARIAT THE BIG YELLOW CORPORATION LIMITED Company Secretary 1994-02-14 CURRENT 1994-02-14 Dissolved 2017-01-03
CAVENDISH SQUARE SECRETARIAT BCC INVESTMENTS LIMITED Company Secretary 1993-12-24 CURRENT 1993-12-20 Active
CAVENDISH SQUARE SECRETARIAT NEWLIFE TRADING LTD Company Secretary 1993-07-06 CURRENT 1993-07-06 Active
CAVENDISH SQUARE SECRETARIAT PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED Company Secretary 1992-12-15 CURRENT 1972-02-03 Active
CAVENDISH SQUARE SECRETARIAT CCB TRUSTEES LIMITED Company Secretary 1992-03-31 CURRENT 1990-04-20 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT COURTLANDS DEVELOPMENTS LIMITED Company Secretary 1991-12-15 CURRENT 1966-02-10 Dissolved 2015-11-25
CAVENDISH SQUARE SECRETARIAT DELASTONE PROPERTIES LIMITED Company Secretary 1991-12-15 CURRENT 1973-04-09 Dissolved 2015-11-25
CAVENDISH SQUARE SECRETARIAT LEWIS TRUST GROUP LIMITED Company Secretary 1991-12-15 CURRENT 1963-04-23 Active
CAVENDISH SQUARE SECRETARIAT CONCRED PROPERTIES LIMITED Company Secretary 1991-12-15 CURRENT 1960-08-15 Active
CAVENDISH SQUARE SECRETARIAT CHELSEA GIRL LIMITED Company Secretary 1991-12-15 CURRENT 1988-06-17 Active
CAVENDISH SQUARE SECRETARIAT SURE-WINGS LIMITED Company Secretary 1991-12-15 CURRENT 1962-09-11 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT BLUE COAST CAPITAL PROPERTIES LIMITED Company Secretary 1991-12-15 CURRENT 1964-03-16 Active
CAVENDISH SQUARE SECRETARIAT BC RESIDENTIAL LIMITED Company Secretary 1991-12-15 CURRENT 1964-03-16 Active
CAVENDISH SQUARE SECRETARIAT RIVER ISLAND CLOTHING CO. LIMITED Company Secretary 1991-12-15 CURRENT 1959-08-31 Active
CAVENDISH SQUARE SECRETARIAT LEWIS (AYR) LIMITED Company Secretary 1991-12-15 CURRENT 1958-10-09 Active
CAVENDISH SQUARE SECRETARIAT CMI US UNLIMITED Company Secretary 1991-12-15 CURRENT 1962-09-18 Liquidation
CAVENDISH SQUARE SECRETARIAT CAVENDISH SQUARE INVESTMENTS LIMITED Company Secretary 1991-12-15 CURRENT 1954-06-03 Active
CAVENDISH SQUARE SECRETARIAT I H S TRAVEL LIMITED Company Secretary 1991-09-22 CURRENT 1988-09-22 Liquidation
CAVENDISH SQUARE SECRETARIAT LTGCCB LIMITED Company Secretary 1991-08-30 CURRENT 1957-06-07 Liquidation
CAVENDISH SQUARE SECRETARIAT ALL ABROAD LIMITED Company Secretary 1991-08-09 CURRENT 1955-10-19 Liquidation
CAVENDISH SQUARE SECRETARIAT RIVER ISLAND CARD SERVICES LIMITED Company Secretary 1991-08-09 CURRENT 1985-04-29 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED Company Secretary 1991-08-09 CURRENT 1956-09-25 Active
CAVENDISH SQUARE SECRETARIAT LEWIS FAMILY CHARITABLE TRUSTEES LIMITED Company Secretary 1991-08-09 CURRENT 1980-08-26 Active
CAVENDISH SQUARE SECRETARIAT CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED Company Secretary 1991-08-09 CURRENT 1968-06-17 Active
CAVENDISH SQUARE SECRETARIAT CAVENDISH ASSET MANAGEMENT LIMITED Company Secretary 1991-08-09 CURRENT 1962-09-11 Active
CAVENDISH SQUARE SECRETARIAT LTG PENSION TRUSTEES LIMITED Company Secretary 1991-07-22 CURRENT 1988-02-03 Active
CAVENDISH SQUARE SECRETARIAT CAVENDISH NOMINEES Company Secretary 1990-12-31 CURRENT 1954-08-07 Active
CAVENDISH SQUARE SECRETARIAT LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED Company Secretary 1990-12-15 CURRENT 1971-07-23 Dissolved 2016-12-12
CAVENDISH SQUARE SECRETARIAT RIVER ISLAND CLOTHING COMPANY LIMITED Company Secretary 1986-06-12 CURRENT 1986-06-12 Converted / Closed
BENJAMIN JOSEPH LEWIS ADVENTURES IN RETAIL LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
BENJAMIN JOSEPH LEWIS BLUE COAST FINANCE LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
BENJAMIN JOSEPH LEWIS CPI BCP LIMITED Director 2016-11-24 CURRENT 2016-11-24 Liquidation
BENJAMIN JOSEPH LEWIS MUSTARD GLOBAL LIMITED Director 2015-11-30 CURRENT 2015-10-08 Active
BENJAMIN JOSEPH LEWIS LEWIS TRUST HOLDINGS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
BENJAMIN JOSEPH LEWIS LTG (IAS) LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
BENJAMIN JOSEPH LEWIS L51N LIMITED Director 2010-03-12 CURRENT 2009-01-14 Active
BENJAMIN JOSEPH LEWIS LTG (RI) LIMITED Director 2007-10-24 CURRENT 2007-10-10 Active - Proposal to Strike off
BENJAMIN JOSEPH LEWIS RIVER ISLAND CLOTHING CO. LIMITED Director 2006-04-20 CURRENT 1959-08-31 Active
BENJAMIN JOSEPH LEWIS THE BIG YELLOW CORPORATION LIMITED Director 1997-04-16 CURRENT 1994-02-14 Dissolved 2017-01-03
BENJAMIN JOSEPH LEWIS LEWIS TRUST GROUP LIMITED Director 1997-04-16 CURRENT 1963-04-23 Active
BERNARD LEWIS MUSTARD GLOBAL LIMITED Director 2015-11-30 CURRENT 2015-10-08 Active
BERNARD LEWIS LTG SAMUI LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
BERNARD LEWIS LTG (RI) LIMITED Director 2007-10-24 CURRENT 2007-10-10 Active - Proposal to Strike off
BERNARD LEWIS THE BIG YELLOW CORPORATION LIMITED Director 1994-02-14 CURRENT 1994-02-14 Dissolved 2017-01-03
BERNARD LEWIS CAVENDISH SQUARE SECRETARIAT Director 1991-12-15 CURRENT 1962-04-09 Active
BERNARD LEWIS LEWIS TRUST GROUP LIMITED Director 1991-12-15 CURRENT 1963-04-23 Active
BERNARD LEWIS CONCRED PROPERTIES LIMITED Director 1991-12-15 CURRENT 1960-08-15 Active
BERNARD LEWIS CHELSEA GIRL LIMITED Director 1991-12-15 CURRENT 1988-06-17 Active
BERNARD LEWIS SURE-WINGS LIMITED Director 1991-12-15 CURRENT 1962-09-11 Active - Proposal to Strike off
BERNARD LEWIS BLUE COAST CAPITAL PROPERTIES LIMITED Director 1991-12-15 CURRENT 1964-03-16 Active
BERNARD LEWIS BC RESIDENTIAL LIMITED Director 1991-12-15 CURRENT 1964-03-16 Active
BERNARD LEWIS RIVER ISLAND CLOTHING CO. LIMITED Director 1991-12-15 CURRENT 1959-08-31 Active
BERNARD LEWIS LEWIS (AYR) LIMITED Director 1991-12-15 CURRENT 1958-10-09 Active
BERNARD LEWIS CAVENDISH SQUARE INVESTMENTS LIMITED Director 1991-12-15 CURRENT 1954-06-03 Active
BERNARD LEWIS ALL ABROAD LIMITED Director 1991-08-09 CURRENT 1955-10-19 Liquidation
BERNARD LEWIS RIVER ISLAND CARD SERVICES LIMITED Director 1991-08-09 CURRENT 1985-04-29 Active - Proposal to Strike off
BERNARD LEWIS LEWIS FAMILY CHARITABLE TRUSTEES LIMITED Director 1991-08-09 CURRENT 1980-08-26 Active
BERNARD LEWIS CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED Director 1991-08-09 CURRENT 1968-06-17 Active
BERNARD LEWIS LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED Director 1990-12-15 CURRENT 1971-07-23 Dissolved 2016-12-12
CLIVE ROBERT LEWIS CANNING INVESTMENTS LIMITED Director 2018-06-05 CURRENT 2018-06-05 Liquidation
CLIVE ROBERT LEWIS MAGIC BUS UK Director 2018-03-20 CURRENT 2008-04-30 Active
CLIVE ROBERT LEWIS UKI RICHMOND LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
CLIVE ROBERT LEWIS BC CHARLTON LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
CLIVE ROBERT LEWIS UKI CAMBRIDGE LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
CLIVE ROBERT LEWIS BLUE COAST FINANCE LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
CLIVE ROBERT LEWIS UKEI (EURO) LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
CLIVE ROBERT LEWIS CPI BCP LIMITED Director 2016-11-24 CURRENT 2016-11-24 Liquidation
CLIVE ROBERT LEWIS MH UK FINANCE LIMITED Director 2015-11-12 CURRENT 2015-11-12 Liquidation
CLIVE ROBERT LEWIS ELYSIAN HAMPSTEAD LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
CLIVE ROBERT LEWIS MUSTARD GLOBAL LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
CLIVE ROBERT LEWIS MUSTARD HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
CLIVE ROBERT LEWIS UKEI (FINANCE) LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
CLIVE ROBERT LEWIS UKI (REDCHURCH) LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active - Proposal to Strike off
CLIVE ROBERT LEWIS BC FLEET STREET LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
CLIVE ROBERT LEWIS BC SHOREDITCH LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
CLIVE ROBERT LEWIS UKI (LN) LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
CLIVE ROBERT LEWIS LFS ACCESS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
CLIVE ROBERT LEWIS UKI (THOMAS ROAD) LIMITED Director 2011-06-22 CURRENT 2011-06-22 Dissolved 2017-07-04
CLIVE ROBERT LEWIS UKI (DOLLAR BAY) LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active - Proposal to Strike off
CLIVE ROBERT LEWIS L51N LIMITED Director 2009-03-20 CURRENT 2009-01-14 Active
CLIVE ROBERT LEWIS WESTMARK (LETTINGS) LIMITED Director 2008-12-01 CURRENT 2008-11-27 Active
CLIVE ROBERT LEWIS BC CABOT LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active
CLIVE ROBERT LEWIS ELMSHOTT HOMES LIMITED Director 2008-02-13 CURRENT 2008-02-01 Active
CLIVE ROBERT LEWIS CCB TRUSTEES LIMITED Director 2008-02-06 CURRENT 1990-04-20 Active - Proposal to Strike off
CLIVE ROBERT LEWIS LTG (RI) LIMITED Director 2007-10-24 CURRENT 2007-10-10 Active - Proposal to Strike off
CLIVE ROBERT LEWIS UKI CARIBBEAN LIMITED Director 2006-12-20 CURRENT 2006-12-14 Active - Proposal to Strike off
CLIVE ROBERT LEWIS BC DUNDEE LIMITED Director 2005-03-30 CURRENT 2005-03-29 Active
CLIVE ROBERT LEWIS UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED Director 2005-01-25 CURRENT 2004-12-16 Liquidation
CLIVE ROBERT LEWIS UKI (KINGSWAY) LIMITED Director 2004-10-14 CURRENT 2004-10-11 Active - Proposal to Strike off
CLIVE ROBERT LEWIS WESTMARK (AMBERLEIGH) LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active - Proposal to Strike off
CLIVE ROBERT LEWIS UKI SHOPPING CENTRES LIMITED Director 2004-04-07 CURRENT 2004-04-07 Active - Proposal to Strike off
CLIVE ROBERT LEWIS UKI OCTAGON LIMITED Director 2004-04-07 CURRENT 2004-04-07 Active - Proposal to Strike off
CLIVE ROBERT LEWIS UKI (CARDIFF) LIMITED Director 2004-04-06 CURRENT 2004-04-06 Dissolved 2017-07-04
CLIVE ROBERT LEWIS BC WESTWORLD LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
CLIVE ROBERT LEWIS UKI (SOUTH BANK) LIMITED Director 2003-10-08 CURRENT 2003-10-08 Active - Proposal to Strike off
CLIVE ROBERT LEWIS ALSTER HI LIMITED Director 2003-10-08 CURRENT 2003-10-08 Active
CLIVE ROBERT LEWIS BC BATH LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
CLIVE ROBERT LEWIS UKI (TEMPLEBACK) LIMITED Director 2002-11-20 CURRENT 2002-11-20 Dissolved 2017-07-04
CLIVE ROBERT LEWIS RIVER ISLAND CARD SERVICES LIMITED Director 2002-04-16 CURRENT 1985-04-29 Active - Proposal to Strike off
CLIVE ROBERT LEWIS SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED Director 2001-03-21 CURRENT 1962-08-09 Active - Proposal to Strike off
CLIVE ROBERT LEWIS SHOP HOLDINGS & GENERAL (ESTATES) LIMITED Director 2001-03-21 CURRENT 1964-02-13 Active - Proposal to Strike off
CLIVE ROBERT LEWIS LYNCOM HOLDINGS LIMITED Director 2001-03-21 CURRENT 1938-02-16 Active - Proposal to Strike off
CLIVE ROBERT LEWIS LEWIS FAMILY CHARITABLE TRUSTEES LIMITED Director 1997-06-03 CURRENT 1980-08-26 Active
CLIVE ROBERT LEWIS LTG PENSION TRUSTEES LIMITED Director 1997-03-24 CURRENT 1988-02-03 Active
CLIVE ROBERT LEWIS BLUE COAST CAPITAL PROPERTIES LIMITED Director 1997-03-24 CURRENT 1964-03-16 Active
CLIVE ROBERT LEWIS CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED Director 1997-03-24 CURRENT 1968-06-17 Active
CLIVE ROBERT LEWIS THE BIG YELLOW CORPORATION LIMITED Director 1996-12-16 CURRENT 1994-02-14 Dissolved 2017-01-03
CLIVE ROBERT LEWIS RIVER ISLAND CLOTHING CO. LIMITED Director 1996-12-16 CURRENT 1959-08-31 Active
CLIVE ROBERT LEWIS WESTMARK DEVELOPMENTS LIMITED Director 1994-11-29 CURRENT 1994-11-29 Active
CLIVE ROBERT LEWIS CONCRED PROPERTIES LIMITED Director 1994-02-10 CURRENT 1960-08-15 Active
CLIVE ROBERT LEWIS BC RESIDENTIAL LIMITED Director 1994-02-10 CURRENT 1964-03-16 Active
CLIVE ROBERT LEWIS LEWIS (AYR) LIMITED Director 1994-02-10 CURRENT 1958-10-09 Active
CLIVE ROBERT LEWIS CAVENDISH SQUARE INVESTMENTS LIMITED Director 1994-02-10 CURRENT 1954-06-03 Active
CLIVE ROBERT LEWIS BCC INVESTMENTS LIMITED Director 1993-12-24 CURRENT 1993-12-20 Active
CLIVE ROBERT LEWIS NEWLIFE TRADING LTD Director 1993-07-06 CURRENT 1993-07-06 Active
CLIVE ROBERT LEWIS PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED Director 1992-12-15 CURRENT 1972-02-03 Active
CLIVE ROBERT LEWIS CAVENDISH ASSET MANAGEMENT LIMITED Director 1992-08-09 CURRENT 1962-09-11 Active
CLIVE ROBERT LEWIS WESTFIELD HOMES LIMITED Director 1992-03-03 CURRENT 1991-12-31 Active
CLIVE ROBERT LEWIS CMI US UNLIMITED Director 1991-12-15 CURRENT 1962-09-18 Liquidation
CLIVE ROBERT LEWIS KEVERE COURT MANAGEMENT COMPANY LIMITED Director 1991-10-29 CURRENT 1990-10-29 Active
CLIVE ROBERT LEWIS LTGCCB LIMITED Director 1991-08-30 CURRENT 1957-06-07 Liquidation
CLIVE ROBERT LEWIS CAVENDISH NOMINEES Director 1990-12-31 CURRENT 1954-08-07 Active
CLIVE ROBERT LEWIS LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED Director 1990-12-15 CURRENT 1971-07-23 Dissolved 2016-12-12
JULIAN HARLEY LEWIS CANNING INVESTMENTS LIMITED Director 2018-06-05 CURRENT 2018-06-05 Liquidation
JULIAN HARLEY LEWIS BLUE COAST FINANCE LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
JULIAN HARLEY LEWIS UKEI (EURO) LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
JULIAN HARLEY LEWIS LTG SAMUI LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
JULIAN HARLEY LEWIS UKEI (FINANCE) LIMITED Director 2013-10-01 CURRENT 2013-03-06 Active
JULIAN HARLEY LEWIS LEWIS LEASING LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2016-08-02
JULIAN HARLEY LEWIS WESTMARK (LETTINGS) LIMITED Director 2011-05-31 CURRENT 2008-11-27 Active
JULIAN HARLEY LEWIS L51N LIMITED Director 2009-03-20 CURRENT 2009-01-14 Active
JULIAN HARLEY LEWIS ELMSHOTT HOMES LIMITED Director 2008-02-13 CURRENT 2008-02-01 Active
JULIAN HARLEY LEWIS CAVENDISH SQUARE SECRETARIAT Director 2007-11-26 CURRENT 1962-04-09 Active
JULIAN HARLEY LEWIS LTG (RI) LIMITED Director 2007-10-24 CURRENT 2007-10-10 Active - Proposal to Strike off
JULIAN HARLEY LEWIS UKI CARIBBEAN LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active - Proposal to Strike off
JULIAN HARLEY LEWIS UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED Director 2005-01-21 CURRENT 2004-12-16 Liquidation
JULIAN HARLEY LEWIS UKI (KINGSWAY) LIMITED Director 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
JULIAN HARLEY LEWIS UKI (CARDIFF) LIMITED Director 2004-04-14 CURRENT 2004-04-06 Dissolved 2017-07-04
JULIAN HARLEY LEWIS UKI SHOPPING CENTRES LIMITED Director 2004-04-14 CURRENT 2004-04-07 Active - Proposal to Strike off
JULIAN HARLEY LEWIS UKI OCTAGON LIMITED Director 2004-04-14 CURRENT 2004-04-07 Active - Proposal to Strike off
JULIAN HARLEY LEWIS UKI (SOUTH BANK) LIMITED Director 2003-10-14 CURRENT 2003-10-08 Active - Proposal to Strike off
JULIAN HARLEY LEWIS UKI (TEMPLEBACK) LIMITED Director 2002-11-20 CURRENT 2002-11-20 Dissolved 2017-07-04
JULIAN HARLEY LEWIS COURTLANDS DEVELOPMENTS LIMITED Director 1998-03-02 CURRENT 1966-02-10 Dissolved 2015-11-25
JULIAN HARLEY LEWIS DELASTONE PROPERTIES LIMITED Director 1998-03-02 CURRENT 1973-04-09 Dissolved 2015-11-25
JULIAN HARLEY LEWIS CONCRED PROPERTIES LIMITED Director 1998-03-02 CURRENT 1960-08-15 Active
JULIAN HARLEY LEWIS BLUE COAST CAPITAL PROPERTIES LIMITED Director 1998-03-02 CURRENT 1964-03-16 Active
JULIAN HARLEY LEWIS BC RESIDENTIAL LIMITED Director 1998-03-02 CURRENT 1964-03-16 Active
JULIAN HARLEY LEWIS CAVENDISH SQUARE INVESTMENTS LIMITED Director 1998-03-02 CURRENT 1954-06-03 Active
JULIAN HARLEY LEWIS SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED Director 1997-09-18 CURRENT 1962-08-09 Active - Proposal to Strike off
JULIAN HARLEY LEWIS SHOP HOLDINGS & GENERAL (ESTATES) LIMITED Director 1997-09-18 CURRENT 1964-02-13 Active - Proposal to Strike off
JULIAN HARLEY LEWIS LYNCOM HOLDINGS LIMITED Director 1997-09-18 CURRENT 1938-02-16 Active - Proposal to Strike off
JULIAN HARLEY LEWIS ALL ABROAD LIMITED Director 1997-03-24 CURRENT 1955-10-19 Liquidation
JULIAN HARLEY LEWIS SURE-WINGS LIMITED Director 1997-03-24 CURRENT 1962-09-11 Active - Proposal to Strike off
JULIAN HARLEY LEWIS LEWIS (AYR) LIMITED Director 1997-03-24 CURRENT 1958-10-09 Active
JULIAN HARLEY LEWIS LEWIS FAMILY CHARITABLE TRUSTEES LIMITED Director 1997-03-24 CURRENT 1980-08-26 Active
JULIAN HARLEY LEWIS BCC INVESTMENTS LIMITED Director 1996-01-23 CURRENT 1993-12-20 Active
JULIAN HARLEY LEWIS THE BIG YELLOW CORPORATION LIMITED Director 1994-02-14 CURRENT 1994-02-14 Dissolved 2017-01-03
JULIAN HARLEY LEWIS PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED Director 1992-12-15 CURRENT 1972-02-03 Active
JULIAN HARLEY LEWIS CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED Director 1992-07-01 CURRENT 1968-06-17 Active
JULIAN HARLEY LEWIS CCB TRUSTEES LIMITED Director 1992-03-31 CURRENT 1990-04-20 Active - Proposal to Strike off
JULIAN HARLEY LEWIS WESTFIELD HOMES LIMITED Director 1992-03-03 CURRENT 1991-12-31 Active
JULIAN HARLEY LEWIS CHELSEA GIRL LIMITED Director 1991-12-15 CURRENT 1988-06-17 Active
JULIAN HARLEY LEWIS I H S TRAVEL LIMITED Director 1991-09-22 CURRENT 1988-09-22 Liquidation
JULIAN HARLEY LEWIS RIVER ISLAND CARD SERVICES LIMITED Director 1991-08-09 CURRENT 1985-04-29 Active - Proposal to Strike off
JULIAN HARLEY LEWIS CAVENDISH ASSET MANAGEMENT LIMITED Director 1991-08-09 CURRENT 1962-09-11 Active
JULIAN HARLEY LEWIS LTG PENSION TRUSTEES LIMITED Director 1991-07-22 CURRENT 1988-02-03 Active
JULIAN HARLEY LEWIS I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED Director 1989-07-26 CURRENT 1956-09-25 Active
VANESSA JANE LEWIS LTG (RI) LIMITED Director 2008-07-14 CURRENT 2007-10-10 Active - Proposal to Strike off
VANESSA JANE LEWIS RIVER ISLAND CLOTHING CO. LIMITED Director 2001-12-03 CURRENT 1959-08-31 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
2024-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/23
2024-04-11Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-04-11Memorandum articles filed
2024-04-07Memorandum articles filed
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE 093374720002
2024-03-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-04CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-10-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-21Memorandum articles filed
2023-02-15Second filing of director appointment of Mr Richard Edward Bradbury
2023-01-19DIRECTOR APPOINTED MR RICHARD EDWARD BRADBURY
2023-01-19APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES KERNAN
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/21
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/20
2021-05-17CH04SECRETARY'S DETAILS CHNAGED FOR CAVENDISH SQUARE SECRETARIAT on 2021-05-14
2021-02-11CH01Director's details changed for Mr Clive Robert Lewis on 2021-02-11
2021-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093374720001
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HARLEY LEWIS
2019-10-03AP01DIRECTOR APPOINTED MR WILLIAM KERNAN
2019-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 200000
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 200000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GABRIEL LEWIS
2016-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 200000
2015-12-17SH0111/12/15 STATEMENT OF CAPITAL GBP 200000
2015-12-07SH20Statement by Directors
2015-12-07SH19Statement of capital on 2015-12-07 GBP 100,000
2015-12-07CAP-SSSolvency Statement dated 27/11/15
2015-12-07RES13Resolutions passed:
  • Share premium account cancelled & credited to p/l reserves of company 27/11/2015
2015-12-03AR0102/12/15 ANNUAL RETURN FULL LIST
2015-11-18RES15CHANGE OF NAME 05/11/2015
2015-11-18CERTNMCompany name changed river island holdings (uk) LIMITED\certificate issued on 18/11/15
2015-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-17SH0128/12/14 STATEMENT OF CAPITAL GBP 100000
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to RIVER ISLAND 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 ISLAND HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RIVER ISLAND HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RIVER ISLAND HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVER ISLAND HOLDINGS LIMITED
Trademarks
We have not found any records of RIVER ISLAND HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVER ISLAND 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 (47710 - Retail sale of clothing in specialised stores) as RIVER ISLAND HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIVER ISLAND 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 ISLAND 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 ISLAND HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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