RICHARDS & APPLEBY HOLDINGS LIMITED

RICHARDS & APPLEBY HOLDINGS LIMITED is an active private limited company, incorporated on 11 October 2007. The nature of the business is Activities of head offices. The company's registered office is on Parr Road, Stanmore. The company's accounts were last made up to 29 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. RICHARDS & APPLEBY HOLDINGS LIMITED previously had the company name MANDACO 556 LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	5 B PARR ROAD
Post Town	STANMORE
County	MIDDLESEX
Country	ENGLAND
Postcode	HA7 1NP

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	29/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 28/03/2008 onwards:

RICHARDS & APPLEBY HOLDINGS LIMITED

Prior to 28/03/2008:

MANDACO 556 LIMITED

Directors

(The company's officers)

MR MITCHELL LAWRENCE FIELD

(~71 year old British national)

DAN- Y- GRAIG CRICKHOWELL ROAD, GILWERN, MONMOUTHSHIRE, NP7 0EH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 27/03/2008

MR. DILIP RAICHAND SHAH

(~70 year old British national)

10 HALL FARM CLOSE, STANMORE, MIDDLESEX, HA7 4JT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/03/2008

MR MITCHELL LAWRENCE FIELD

(~71 year old British national)

DAN- Y- GRAIG CRICKHOWELL ROAD, GILWERN, MONMOUTHSHIRE, NP7 0EH, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 27/03/2008

Shareholders

(Persons of Significant Control)

Mr Mitchell Lawrence Field

(~71 year old British national)

5 B, Parr Road, Stanmore, Middlesex, HA7 1NP, England

Owns between 25% and 50% of the shares.

Notified on 01/05/2016

Connections

(Shared officers)

D.F. THATCHER (INVESTMENTS) LIMITED

MR MITCHELL LAWRENCE FIELD

DASCO (WHOLESALE) LIMITED

MR DILIPKUMAR RAICHAND SHAH

DASCO INVESTMENT CORPORATION LIMITED

MR DILIPKUMAR RAICHAND SHAH

DYNAMIX INTERNATIONAL LIMITED

MR DILIPKUMAR RAICHAND SHAH

INSTITUTE OF JAINOLOGY LIMITED

MR DILIPKUMAR RAICHAND SHAH

JOAN COLLINS BEAUTY LIMITED

MR MITCHELL LAWRENCE FIELD

PEVONIA UK LIMITED

MR DILIPKUMAR RAICHAND SHAH

PRESTIGE PERSONAL CARE LIMITED

MR MITCHELL LAWRENCE FIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)