RIYAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RIYAN HOLDINGS LIMITED
COMPANY NUMBER
12167595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN21 3YA
7-9 The Avenue
EASTBOURNE
BN21 3YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N S CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RIYAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RIYAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIYAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIYAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2019 - Present (5 years and 4 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
04/06/2021 - Present (3 years and 6 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
21/08/2019 - Present (5 years and 4 months) Born in Nov 1979 |
Resigned | Director |
Current: 12 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N S CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RIYAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIMPLY BRIGHT HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| SIMPLY BRIGHT (MITCHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Komal Mital Patel (915423858) Appointed |
| 08/06/2021 | New Board Member Komal Mital Patel (928392364) Appointed |
| 09/04/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 03/12/2019 | New Board Member Mital Shantilal Patel (908097493) Appointed |
| 03/12/2019 | Mital Shantilal Patel (926166300) has left the board |
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