RICHMOND UK HOLDCO LIMITED

RICHMOND UK HOLDCO LIMITED is an active private limited company, incorporated on 22 December 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gosforth Park Way, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. RICHMOND UK HOLDCO LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number10537415
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR ONE GOSFORTH PARK WAY
Address Line 2GOSFORTH BUSINESS PARK
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE12 8ET

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date19/01/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
RICHMOND UK HOLDCO LIMITED

Directors

(The company's officers)
MR KIRK DYSON DAVIS
(~52 year old British national)
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2024
CHRISANTH WERNER GRADISCHNIG
(~39 year old Austrian national)
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/06/2018
SIMON THOMAS PERRY
(~69 year old British national)
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/06/2018
MR STEPHEN RICHARDS
(~56 year old British national)
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/05/2019
MR MARTIN ANTHONY ROBINSON
(~61 year old British national)
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/06/2018
MS JUDITH ANN ARCHIBOLD
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET, ENGLAND
  • Current Secretary
Appointed on 20/03/2017

Connections

(Shared officers)
  • MR KIRK DYSON DAVIS
BLUBECKERS LIMITED
  • MR KIRK DYSON DAVIS
  • MR KIRK DYSON DAVIS
BTG LEISURE HOLDINGS LIMITED
  • MR KIRK DYSON DAVIS
CHIQUITO LIMITED
  • MR KIRK DYSON DAVIS
  • MR STEPHEN RICHARDS
FOOD & FUEL LIMITED
  • MR KIRK DYSON DAVIS
  • MR KIRK DYSON DAVIS
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)

RICHMOND UK HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, NE12 8ET.

Map of RICHMOND UK HOLDCO LIMITED at local scale
Map of RICHMOND UK HOLDCO LIMITED at local scale
Map of RICHMOND UK HOLDCO LIMITED at district scale
Map of RICHMOND UK HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE12 8ET

Other companies with registered offices in NE12 8ET:

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)