RIGGING PROJECTS HOLDINGS LIMITED

RIGGING PROJECTS HOLDINGS LIMITED is an active private limited company, incorporated on 17 February 2021. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Brunel Road, Southampton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. RIGGING PROJECTS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RIVERSIDE HOUSE BRUNEL ROAD
Address Line 2	TOTTON
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO40 3WX

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	17/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

RIGGING PROJECTS HOLDINGS LIMITED

Directors

(The company's officers)

MR NICHOLAS ANDREW BLACK

(~44 year old British national)

UNIT 5 MITCHELL POINT ENSIGN WAY, HAMBLE, HAMPSHIRE, SO31 4RF, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 17/02/2021

MR SCOTT DUNCAN GRAY

(~42 year old Scottish national)

RIVERSIDE HOUSE BRUNEL ROAD, TOTTON, SOUTHAMPTON, SO40 3WX, ENGLAND

Current Director
Gives occupation as MARINE CONSULTANT
Usually resident in NETHERLANDS

Appointed on 17/02/2021

MR TOBIAS HOCHREUTENER

(~44 year old Swiss national)

UNIT 5 MITCHELL POINT ENSIGN WAY, HAMBLE, HAMPSHIRE, SO31 4RF, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 17/02/2021

MRS DEBORAH LOUISE HOCHREUTENER

RIVERSIDE HOUSE BRUNEL ROAD, TOTTON, SOUTHAMPTON, SO40 3WX, ENGLAND

Current Secretary

Appointed on 17/02/2021

Shareholders

(Persons of Significant Control)

Mr Tobias Hochreutener

(~44 year old Swiss national)

Unit 5 Mitchell Point, Ensign Way, Hamble, Hampshire, SO31 4RF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/02/2021

Mr Nicholas Andrew Black

(~44 year old British national)

Unit 5 Mitchell Point, Ensign Way, Hamble, Hampshire, SO31 4RF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/02/2021

Mr Scott Duncan Gray

(~42 year old Scottish national)

Goudenregenstraat, 17, Aalsmeer 1431, Rr Nord Holland, Netherlands

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/02/2021

Connections

(Shared officers)

RIGGING PROJECTS LTD

MR SCOTT DUNCAN GRAY

Source: Companies House

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)