RICHMOND UK HOLDCO LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

RICHMOND UK HOLDCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
RICHMOND UK HOLDCO LIMITED was incorporated 7 years ago on 22/12/2016 and has the registered number: 10537415. The accounts status is GROUP and accounts are next due on 30/09/2024.

RICHMOND UK HOLDCO LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ANTHONY ROBINSON Jun 1962 British Director 2018-06-19 CURRENT
MR STEPHEN RICHARDS Oct 1967 British Director 2019-05-24 CURRENT
SIMON THOMAS PERRY Jun 1954 British Director 2018-06-19 CURRENT
ROBERT MICHAEL LE BLANC Jun 1966 American Director 2019-03-05 CURRENT
IAN KELLETT May 1963 British Director 2018-06-30 CURRENT
CHRISANTH WERNER GRADISCHNIG Sep 1984 Austrian Director 2018-06-19 CURRENT
MS JUDITH ANN ARCHIBOLD Secretary 2017-03-20 CURRENT
MR ANTHONY DAVID MORGAN May 1972 British Director 2018-06-19 UNTIL 2019-02-18 RESIGNED
MR ANTHONY DAVID MORGAN May 1972 British Director 2016-12-22 UNTIL 2017-03-20 RESIGNED
MR JOHN ANTHONY WATERWORTH Nov 1961 British Director 2017-03-20 UNTIL 2019-03-31 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 Top Holdco Limited 2016-12-22 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WE ARE WITH YOU LONDON ENGLAND Active FULL 86900 - Other human health activities
BEACH MEZZANINE LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BEACH FINANCE BOND LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SURVITEC GROUP (FINANCE 1) LIMITED ELLESMERE PORT ENGLAND Active DORMANT 70100 - Activities of head offices
SURVITEC ACQUISITION COMPANY LIMITED ELLESMERE PORT ENGLAND Active GROUP 70100 - Activities of head offices
HOLDIO TOPCO LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
HOLDIO INTERCO LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
HOLDIO MIDCO LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
HOLDIO HOLDCO LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
SURVITEC AUD NEWCO LIMITED ELLESMERE PORT ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAMELOT UK BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CLARIVATE ANALYTICS (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CAMELOT UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CAMELOT UK HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CAMELOT UK TOP HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RICHMOND UK BIDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RICHMOND UK TOP HOLDCO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CDC NORTH AFRICA HEALTHCARE LIMITED LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
ONEX PARTNERS ADVISOR UK LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKDEAN PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
SOUTH LAKELAND PARKS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PREMIER DAWN PROPERTIES LIMITED NEWCASTLE UPON TYNE Active FULL 74990 - Non-trading company
PARKDEAN CARAVAN PARKS LIMITED GOSFORTH BUSINESS PARK Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PARKDEAN RESORTS UK LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
PD PARKS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
SOUTH LAKELAND GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
SOUTHVIEW LEISURE PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
PARKDEAN RESORTS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
CROSSCO (1461) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate