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 Number | 10537415 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR ONE GOSFORTH PARK WAY |
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Address Line 2 | GOSFORTH BUSINESS PARK |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE12 8ET |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | 21/12/2023 |
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Return
Next Due Date | 19/01/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 20/03/2017
Connections
(Shared officers)
BTG LEISURE HOLDINGS LIMITED
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 district scale
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)