RIVENNA HOLDINGS LTD

Company 10899132 • Active Petition filed • Private limited company
Company age
9 years

Company overview

Incorporation date
3 August 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 3 September 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

RIVENNA HOLDINGS LTD is a private limited company incorporated on 3 August 2017, with its registered office in London. Companies House lists its business as other service activities not elsewhere classified. Its most recent accounts were made up to 31 August 2021. Its next accounts, due by 31 May 2023, are overdue. Its confirmation statement, due by 16 August 2024, is overdue.

On 3 September 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 13 August 2026). It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Third Floor, 6-8 Great Eastern Street, London, EC2A 3NT, United Kingdom

Industry classification (SIC codes)

96090

Officers & directors (4)

YEOMAN, Dean

Director

Appointed: 9 March 2022

Active

MCLAUGHLAN, Stewart

Secretary

Appointed: 3 August 2017 • Resigned: 1 September 2020

ARNOLD, Lucy Ann

Director

Appointed: 1 September 2020 • Resigned: 13 August 2026

MCLAUGHLAN, Stewart

Director

Appointed: 3 August 2017 • Resigned: 9 March 2022

Recent filing history (31)

13 August 2026

Termination of appointment of Lucy Ann Arnold as a director on 13 August 2026

Officers • Form TM01

11 April 2024

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

12 March 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

19 August 2023

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

17 August 2023

Confirmation statement made on 2 August 2023 with no updates

Confirmation statement • Form CS01

1 August 2023

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

19 April 2023

Registered office address changed from 2 Goswell Hill Windsor SL4 1RH England to Third Floor 6-8 Great Eastern Street London EC2A 3NT on 19 April 2023

Address • Form AD01

23 September 2022

Micro company accounts made up to 31 August 2021

Accounts • Form AA

25 August 2022

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

24 August 2022

Confirmation statement made on 2 August 2022 with updates

Confirmation statement • Form CS01

2 August 2022

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

23 March 2022

Notification of Dean Yeoman as a person with significant control on 9 March 2022

Persons with significant control • Form PSC01

23 March 2022

Termination of appointment of Stewart Mclaughlan as a director on 9 March 2022

Officers • Form TM01

23 March 2022

Appointment of Mr Dean Yeoman as a director on 9 March 2022

Officers • Form AP01

23 March 2022

Cessation of Stewart Mclaughlan as a person with significant control on 9 March 2022

Persons with significant control • Form PSC07

Persons with significant control (2)

Mr Dean Yeoman

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 9 March 2022

Mr Stewart Mclaughlan

Individual

Ownership of shares – 75% or more Right to appoint or remove directors

Notified: 3 August 2017

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Filing status

Accounts

Next due: 31 May 2023

OVERDUE

Confirmation statement

Next due: 16 August 2024

OVERDUE

Additional information

Has charges No
Super secure PSCs No