About

Registered Number: 05054520
Date of Incorporation: 24/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 1 St Georges Road, Wimbledon, London, SW19 4DR,

 

Riverdance Holding Ltd was founded on 24 February 2004 and are based in London. We don't know the number of employees at this company. Lawton, Kirsten, Mantz, Ann Elizabeth are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAWTON, Kirsten 06 April 2018 - 1
MANTZ, Ann Elizabeth 17 July 2012 06 April 2018 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 18 February 2019
AA - Annual Accounts 08 January 2019
AP03 - Appointment of secretary 16 April 2018
TM02 - Termination of appointment of secretary 16 April 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 08 January 2018
CH01 - Change of particulars for director 06 December 2017
CH03 - Change of particulars for secretary 06 December 2017
CH01 - Change of particulars for director 05 December 2017
CH03 - Change of particulars for secretary 05 December 2017
AD04 - Change of location of company records to the registered office 22 May 2017
AD01 - Change of registered office address 19 May 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 10 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2016
AA01 - Change of accounting reference date 02 November 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 11 March 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 March 2013
TM01 - Termination of appointment of director 08 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2013
MISC - Miscellaneous document 16 November 2012
AA - Annual Accounts 03 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2012
AP01 - Appointment of director 30 July 2012
AP01 - Appointment of director 26 July 2012
TM02 - Termination of appointment of secretary 24 July 2012
AP03 - Appointment of secretary 24 July 2012
MG01 - Particulars of a mortgage or charge 20 July 2012
TM01 - Termination of appointment of director 18 July 2012
AR01 - Annual Return 20 February 2012
TM01 - Termination of appointment of director 15 December 2011
AP01 - Appointment of director 05 September 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 21 February 2011
TM01 - Termination of appointment of director 03 February 2011
AA - Annual Accounts 27 July 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 09 October 2009
AD01 - Change of registered office address 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AD01 - Change of registered office address 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
395 - Particulars of a mortgage or charge 17 September 2009
RESOLUTIONS - N/A 16 September 2009
RESOLUTIONS - N/A 16 September 2009
123 - Notice of increase in nominal capital 16 September 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 18 February 2009
363a - Annual Return 27 February 2008
AA - Annual Accounts 21 November 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 06 October 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 29 March 2005
225 - Change of Accounting Reference Date 07 December 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
RESOLUTIONS - N/A 02 April 2004
RESOLUTIONS - N/A 02 April 2004
RESOLUTIONS - N/A 02 April 2004
287 - Change in situation or address of Registered Office 02 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2004
123 - Notice of increase in nominal capital 02 April 2004
RESOLUTIONS - N/A 18 March 2004
MEM/ARTS - N/A 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
395 - Particulars of a mortgage or charge 15 March 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
NEWINC - New incorporation documents 24 February 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 10 July 2012 Outstanding

N/A

Debenture 10 September 2009 Fully Satisfied

N/A

Debenture 27 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.