RICHMOND UK BIDCO LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
RICHMOND UK BIDCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
RICHMOND UK BIDCO LIMITED was incorporated 7 years ago on 08/12/2016 and has the registered number: 10517715. The accounts status is FULL and accounts are next due on 30/09/2024.
RICHMOND UK BIDCO LIMITED was incorporated 7 years ago on 08/12/2016 and has the registered number: 10517715. The accounts status is FULL and accounts are next due on 30/09/2024.
RICHMOND UK BIDCO LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN KELLETT | May 1963 | British | Director | 2018-06-30 | CURRENT |
| MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2019-05-24 | CURRENT |
| MS JUDITH ANN ARCHIBOLD | Secretary | 2017-03-20 | CURRENT | ||
| MR JOHN ANTHONY WATERWORTH | Nov 1963 | British | Director | 2017-03-20 UNTIL 2019-03-31 | RESIGNED |
| MR ANTHONY DAVID MORGAN | May 1972 | British | Director | 2016-12-08 UNTIL 2018-06-19 | RESIGNED |
| CHRISANTH WERNER GRADISCHNIG | Sep 1984 | Austrian | Director | 2018-04-15 UNTIL 2019-05-25 | RESIGNED |
| MR IAN ALAN BULL | Jan 1961 | British | Director | 2017-03-20 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richmond Uk Holdco Limited | 2016-12-21 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr. Gerald Schwartz | 2016-12-08 - 2016-12-21 | 11/1941 | Toronto Ontario |
Voting rights 25 to 50 percent Right to appoint and remove directors |