Richmond Uk Holdco Limited
10537415
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
Industry
Officers
secretary · Since 20/03/2017
director · Since 24/05/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 63 other boards
director · Since 13/11/2025
BRITISH · UNITED KINGDOM · Age 49
Also on 29 other boards
secretary · Since 20/03/2017
Former
director · Resigned 20/03/2017
director · Resigned 29/06/2018
director · Resigned 18/02/2019
director · Resigned 31/03/2019
director · Resigned 14/12/2023
director · Resigned 01/03/2024
director · Resigned 21/07/2025
director · Resigned 21/07/2025
director · Resigned 21/07/2025
director · Resigned 01/11/2025
Persons with Significant Control
Richmond Uk Top Holdco Limited
2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, NE12 8ET
Reg: 10535878 · Companies House · Limited By Shares
Notified 22/12/2016
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
BARCLAYS BANK PLC (AND ITS SUCCESSORS I TITLE NAD PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE