Longriver Holdings Limited

General information

Name:

Longriver Holdings Ltd

Office Address:

C/o Craufurd Hale Group Ground Floor, Arena Court Crown Lane SL6 8QZ Maidenhead

Number: 03586584

Incorporation date: 1998-06-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was registered is 1998-06-24. Started under number 03586584, it is considered a Private Limited Company. You can contact the office of the firm during office times under the following location: C/o Craufurd Hale Group Ground Floor, Arena Court Crown Lane, SL6 8QZ Maidenhead. The company is known as Longriver Holdings Limited. However, it also was listed as Mcf Holdings until it got changed twenty five years from now. This company's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. 2022/09/30 is the last time when account status updates were reported.

From the data we have, the firm was started 26 years ago and has so far been led by seven directors, and out this collection of individuals four (Paul M., Stephen M., Barbara M. and David M.) are still active.

David M. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Longriver Holdings Limited 1999-06-01
  • Mcf Holdings Limited 1998-06-24

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 01 February 2017

Latest update: 21 March 2024

Stephen M.

Role: Director

Appointed: 01 October 2010

Latest update: 21 March 2024

Barbara M.

Role: Director

Appointed: 30 September 2009

Latest update: 21 March 2024

David M.

Role: Director

Appointed: 22 June 2000

Latest update: 21 March 2024

People with significant control

David M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2022-09-30 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
25
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