Menna Overview
Here’s a quick overview of RICHMOND UK TOP HOLDCO LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2016.
RICHMOND UK TOP HOLDCO LIMITED
- Company statusactive
- Company No10535878
- Age9 years 7 months Incorporated 21 December 2016
- Officers6
Address
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
RICHMOND UK TOP HOLDCO LIMITED is an active company incorporated on 21 December 2016 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 May 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHIBOLD, Judith Ann | secretary | 20 Mar 2017 | |
| GILES, Richard Graham | director | Aug 1977 | 26 Nov 2025 |
| GRADISCHNIG, Chrisanth Werner | director | Sep 1984 | 20 Mar 2018 |
| PERRY, Simon Thomas | director | Jun 1954 | 12 Oct 2017 |
| RICHARDS, Stephen | director | Oct 1967 | 24 May 2019 |
| ROBINSON, Anthony Martin | director | Jun 1962 | 12 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Gerald Schwartz | Nov 1941 | 21 Dec 2016 |
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GILES, Richard Graham, RICHARDS, Stephen, KELLETT, Ian, WATERWORTH, John Anthony are mutual persons.
GILES, Richard Graham, RICHARDS, Stephen, KELLETT, Ian, WATERWORTH, John Anthony are mutual persons.
GILES, Richard Graham, RICHARDS, Stephen, BULL, Ian Alan, KELLETT, Ian, WATERWORTH, John Anthony are mutual persons.
GILES, Richard Graham, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
GILES, Richard Graham, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
GILES, Richard Graham, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
GILES, Richard Graham, RICHARDS, Stephen, KELLETT, Ian, WATERWORTH, John Anthony are mutual persons.
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GILES, Richard Graham, RICHARDS, Stephen, KELLETT, Ian, WATERWORTH, John Anthony are mutual persons.
GILES, Richard Graham, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
GILES, Richard Graham, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
GILES, Richard Graham, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
GILES, Richard Graham, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
GILES, Richard Graham, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
GILES, Richard Graham, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
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GILES, Richard Graham, RICHARDS, Stephen, KELLETT, Ian, WATERWORTH, John Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of RICHMOND UK TOP HOLDCO LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2016.