INDAVER RIVENHALL HOLDINGS LIMITED
INDAVER RIVENHALL HOLDINGS LIMITED is an active private limited company, incorporated on 15 November 2020. The nature of the business is Treatment and disposal of non-hazardous waste. The company's registered office is on Edinburgh Way, Harlow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INDAVER RIVENHALL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13020107 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KAO HOCKHAM BUILDING |
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Address Line 2 | EDINBURGH WAY |
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Post Town | HARLOW |
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Country | ENGLAND |
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Postcode | CM20 2NQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | 14/11/2023 |
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Return
Next Due Date | 13/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
38210 - Treatment and disposal of non-hazardous waste
Company Name History
From incorporation onwards:
INDAVER RIVENHALL HOLDINGS LIMITED
Directors
(The company's officers)
MR JOHN AHERN
(~65 year old Irish national)
KAO HOCKHAM BUILDING EDINBURGH WAY, HARLOW, CM20 2NQ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in IRELAND
Appointed on 15/11/2020
MS. SUSAN DALTON
(~57 year old Irish,british national)
KAO HOCKHAM BUILDING EDINBURGH WAY, HARLOW, CM20 2NQ, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in IRELAND
Appointed on 26/01/2021
MR. PAUL DE BRUYCKER
(~64 year old Belgian national)
KAO HOCKHAM BUILDING EDINBURGH WAY, HARLOW, CM20 2NQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 26/01/2021
MR. SEAMUS FLYNN
(~57 year old Irish national)
KAO HOCKHAM BUILDING EDINBURGH WAY, HARLOW, CM20 2NQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 26/01/2021
MR. KARL HUTS
(~46 year old Belgian national)
KAO HOCKHAM BUILDING EDINBURGH WAY, HARLOW, CM20 2NQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 26/01/2021
MS. SUSAN DALTON
THE HIGHLINE, 1ST FLOOR BAKERS POINT, POTTERY ROAD, DUN LAOGHAIRE, A96 KW29, DUBLIN, IRELAND
Appointed on 26/01/2021
Shareholders
(Persons of Significant Control)
Mr Ferdinand Ernest Huts
(~73 year old Belgian national)
Kao Hockham Building, Edinburgh Way, Harlow, CM20 2NQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/11/2020
Connections
(Shared officers)
- MS. SUSAN DALTON
- MR. SEAMUS FLYNN
- MS. SUSAN DALTON
- MR. SEAMUS FLYNN
- MR JOHN AHERN
- MS. SUSAN DALTON
- MR. SEAMUS FLYNN
- MS. SUSAN DALTON
- MR. SEAMUS FLYNN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INDAVER RIVENHALL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CM20 2NQ.
Map of INDAVER RIVENHALL HOLDINGS LIMITED at local scale
Map of INDAVER RIVENHALL HOLDINGS LIMITED at district scale
More Companies in CM20 2NQ
Other companies with registered offices in CM20 2NQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)