D RILEY HOLDINGS LTD

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Profile D RILEY HOLDINGS LTD

Actual on 01.10.2024
Company name
D RILEY HOLDINGS LTD
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Company number
13572458
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 August 2021
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Sunday, 17 August 2025 due by Saturday, 30 August 2025

Last statement dated Saturday, 17 August 2024

Nature of business (SIC)
64203 - Activities of construction holding companies
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Registered office address
5 FAR LANE, NORMANTON ON SOAR, ENGLAND, LOUGHBOROUGH, LE12 5HA
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PSC and Officers D RILEY HOLDINGS LTD

Officers

(as of 23.08.2022)

RILEY, Darren Lee
Status: Active
Appointed on: Wednesday, 18 August 2021
Correspondence address: 5 Far Lane, Normanton On Soar, Loughborough, England, LE12 5HA
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Contracts Manager
Country of residence: England
RILEY, Lisa Jane
Status: Active
Appointed on: Wednesday, 18 August 2021
Correspondence address: 5 Far Lane, Normanton On Soar, Loughborough, England, LE12 5HA
Role: Secretary
Person with significant control

(as of 20.06.2024)

Mr Darren Lee Riley
Status: Active
Notified on: Wednesday, 18 August 2021
Correspondence address: 5 Far Lane, Normanton On Soar, Loughborough, England, LE12 5HA
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Lisa Jane Riley
Status: Active
Notified on: Wednesday, 18 August 2021
Correspondence address: 5 Far Lane, Normanton On Soar, Loughborough, England, LE12 5HA
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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