Toutes les informations sur:

Nom	Rivervale Cars Limited
Adresse	Rivervale House 50 Victoria Road Portslade Brighton BN41 1XB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 décembre 2022
Société Numéro de Registre	04898201 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles 45320 - Commerce de détail d'équipements automobiles
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rivervale Holdings Limited Status: Active Notified: 29/04/2022 Companies House Number: 13606952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Endeavour Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2022 Companies House Number: 00166874 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Chapman, Neil Spencer Portslade, Brighton, England Status: Active Notified: 03/10/2005 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fuller, Simon Ashley Portslade, Brighton, England Status: Active Notified: 29/04/2022 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pemberton, Vincent Alex Portslade, Brighton, England Status: Active Notified: 01/01/2017 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pemberton, Vincent Alex Portslade, Brighton, England Status: Active Notified: 21/06/2019 Role: Secretary

Stocks, Duncan James Portslade, Brighton, England Status: Active Notified: 29/04/2022 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

1ST Choice Vehicle Finance Limited Status: Active Notified: 02/01/2024 Companies House Number: 06609099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CVL Rentals Limited Status: Active Notified: 08/02/2024 Companies House Number: 08775771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Castle Minibus LTD Status: Active Notified: 13/02/2024 Companies House Number: 03723474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Castle Vehicle Leasing Holdi NGS Limited Status: Active Notified: 13/02/2023 Companies House Number: 08774486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Victoria Road Service & MOT Limited Status: Active Notified: 06/04/2016 Companies House Number: 06771378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Rivervale Cars Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (5)