Menna Overview
Here’s a quick overview of RICHMOND UK HOLDCO LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2016.
RICHMOND UK HOLDCO LIMITED
- Company statusactive
- Company No10537415
- Age9 years 7 months Incorporated 22 December 2016
- Officers3
Address
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
RICHMOND UK HOLDCO LIMITED is an active company incorporated on 22 December 2016 and based in Newcastle Upon Tyne, England. 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
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 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 30 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 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 22 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 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 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 24 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 25 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHIBOLD, Judith Ann | secretary | 20 Mar 2017 | |
| DAVIS, Kirk Dyson | director | Sep 1971 | 06 Mar 2024 |
| RICHARDS, Stephen | director | Oct 1967 | 24 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richmond Uk Top Holdco Limited | 22 Dec 2016 |
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DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BULL, Ian Alan, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BULL, Ian Alan, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BULL, Ian Alan, GRADISCHNIG, Chrisanth Werner, KELLETT, Ian, MORGAN, Anthony David are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BULL, Ian Alan, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BULL, Ian Alan, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BULL, Ian Alan, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BULL, Ian Alan, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BULL, Ian Alan, GRADISCHNIG, Chrisanth Werner, KELLETT, Ian, LE BLANC, Robert Michael, MORGAN, Anthony David, PERRY, Simon Thomas, ROBINSON, Anthony Martin are mutual persons.
BULL, Ian Alan are mutual persons.
BULL, Ian Alan are mutual persons.
MORGAN, Anthony David are mutual persons.
MORGAN, Anthony David are mutual persons.
MORGAN, Anthony David are mutual persons.
MORGAN, Anthony David are mutual persons.
MORGAN, Anthony David are mutual persons.
MORGAN, Anthony David are mutual persons.
MORGAN, Anthony David are mutual persons.
MORGAN, Anthony David are mutual persons.
MORGAN, Anthony David are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
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Menna Overview
Here’s a quick overview of RICHMOND UK HOLDCO LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2016.