RICHMOND UK TOP HOLDCO LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
RICHMOND UK TOP HOLDCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
RICHMOND UK TOP HOLDCO LIMITED was incorporated 7 years ago on 21/12/2016 and has the registered number: 10535878. The accounts status is GROUP and accounts are next due on 30/09/2024.
RICHMOND UK TOP HOLDCO LIMITED was incorporated 7 years ago on 21/12/2016 and has the registered number: 10535878. The accounts status is GROUP and accounts are next due on 30/09/2024.
RICHMOND UK TOP HOLDCO 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN ANTHONY ROBINSON | Jun 1962 | British | Director | 2017-10-12 | CURRENT |
| MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2019-05-24 | CURRENT |
| SIMON THOMAS PERRY | Jun 1954 | British | Director | 2017-10-12 | CURRENT |
| IAN KELLETT | May 1963 | British | Director | 2018-06-30 | CURRENT |
| ROBERT MICHAEL LE BLANC | Jun 1966 | American | Director | 2019-03-05 | CURRENT |
| CHRISANTH WERNER GRADISCHNIG | Sep 1984 | Austrian | Director | 2018-03-20 | 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 | 2016-12-21 UNTIL 2017-03-20 | RESIGNED |
| MR ANTHONY DAVID MORGAN | May 1972 | British | Director | 2017-10-12 UNTIL 2019-02-18 | 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 |
|---|---|---|---|---|
| Mr. Gerald Schwartz | 2016-12-21 | 11/1941 | Toronto Ontario | Voting rights 25 to 50 percent |