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Nom

Richmond Group Holdings LTD

Adresse
Suite 2 Stanmore Towers
8-14 Church Road
Stanmore
HA7 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12011996 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Moffitt, Richard Status: Active Notified: 22/05/2019 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • O'Hagan, Peter Raymond Status: Active Notified: 03/12/2019 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Moffitt, Richard 8-14 Church Road, Stanmore, Middlesex, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    O'Hagan, Peter Raymond 8-14 Church Road, Stanmore, Middlesex, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag GB Elstree Equipment Storage LTD Status: Active Notified: 06/09/2019 Companies House Number: 12194576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Richmond Building Developments LTD Status: Active Notified: 03/12/2019 Companies House Number: 07853329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Richmond Civil Engineering Limited Status: Active Notified: 03/12/2019 Companies House Number: 07169408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Richmond Equipment Hire LTD Status: Active Notified: 26/06/2019 Companies House Number: 12070126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors