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Nom	Riversdale Homes LTD
Adresse	12 Oakridge Whickham Newcastle Upon Tyne NE16 5YD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12623266 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Oakridge Holdco Ltd Status: Active Notified: 24/02/2021 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Riversdale Care Consultancy Ltd Status: Active Notified: 14/11/2020 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Davison, Kevin Status: Ceased Notified: 14/11/2020 Ceased: 14/11/2020 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Davison, Robert Status: Ceased Notified: 26/05/2020 Ceased: 14/11/2020 Date of Birth: 10/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Parker, Thomas Martin Status: Ceased Notified: 14/11/2020 Ceased: 14/11/2020 Date of Birth: 01/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Davison, Kevin Whickham, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/10/2020 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davison, Robert Whickham, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 10/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Thomas Martin Whickham, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/10/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Rdhl SPV1 LTD Status: Active Notified: 12/10/2020 Companies House Number: 12944756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rdhl SPV2 LTD Status: Active Notified: 15/10/2020 Companies House Number: 12953563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rdhl SPV3 LTD Status: Active Notified: 02/12/2020 Companies House Number: 13056545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rdhl SPV4 LTD Status: Active Notified: 02/12/2020 Companies House Number: 13056594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rdhl SPV4 LTD Status: Active Notified: 02/12/2020 Companies House Number: 13056594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Riversdale Homes LTD

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (5)