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"https://find-and-update.company-information.service.gov.uk/company/01855818/filing-history/NDQzOTg5NTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01855818/filing-history" }, "confirmation_statement": { "next_due": "2026-07-26", "last_made_up": "2025-07-12" }, "officers": [ { "name": "GOLDINGAY, Amelia May", "person_url": "/person/7178924", "role": "secretary", "appointed_on": null, "resigned_on": "2001-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:38:04+00:00" }, { "name": "GOLDINGAY, Paul William", "person_url": "/person/5957730", "role": "director", "appointed_on": null, "resigned_on": "2024-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:38:04+00:00" }, { "name": "GOLDINGAY, Barbara", "person_url": "/person/7178922", "role": "director", "appointed_on": "2015-10-27", "resigned_on": "2024-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:38:04+00:00" }, { "name": "THURSTANCE, Alison", "person_url": "/person/5957760", "role": "secretary", "appointed_on": "2001-09-01", "resigned_on": "2024-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:38:04+00:00" }, { "name": "THURSTANCE, Alison", "person_url": "/person/5957760", "role": "director", "appointed_on": "1994-05-11", "resigned_on": "2024-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:38:04+00:00" }, { "name": "THURSTANCE, Alison", "person_url": "/person/5957760", "role": "director", "appointed_on": "2025-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:38:04+00:00" }, { "name": "PAREKH, Shailesh Chandra Kantilal", "person_url": "/person/6412350", "role": "director", "appointed_on": "2024-05-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:38:04+00:00" } ], "psc": [ { "name": "Mr Paul William Goldingay", "kind": "individual-person-with-significant-control", "person_url": "/person/3913016", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2022-08-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Riviere Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14246253", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-08-02", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }