INDAVER RIVENHALL HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe, having considered the cash flow projections for the company that it is appropriate for the financial statements to be prepared on a going concern basis.”
Group structure
- INDAVER RIVENHALL HOLDINGS LIMITED · parent
- Indaver Rivenhall Limited 100%
Significant events
- “Construction of the facility is expected to be completed and the facility fully operational in 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRTHISTLE, Peter | Secretary | 2024-12-12 | — | — |
| BIRTHISTLE, Peter | Director | 2024-10-10 | Aug 1964 | Irish |
| FLYNN, Seamus, Mr. | Director | 2021-01-26 | Apr 1967 | Irish |
| HUTS, Karl, Mr. | Director | 2021-01-26 | Dec 1977 | Belgian |
| VANGILBERGEN, Hilde | Director | 2025-02-10 | Jun 1966 | Belgian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, Susan, Ms. | Secretary | 2021-01-26 | 2024-12-12 |
| AHERN, John | Director | 2020-11-15 | 2024-04-12 |
| DALTON, Susan, Ms. | Director | 2021-01-26 | 2024-12-12 |
| DE BRUYCKER, Paul, Mr. | Director | 2021-01-26 | 2025-02-10 |
| KEANEY, Jackie | Director | 2020-11-15 | 2021-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ferdinand Ernest Huts | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-15 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-04 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-20 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-10-20 | RP04SH01 | capital | Second filing capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one