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Nom

Richmond UK Holdco Limited

Adresse
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10537415 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Richmond Uk Top Holdco Limited Status: Active Notified: 22/12/2016 Companies House Number: 10535878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Archibold, Judith Ann Gosforth Business Park, Newcastle Upon Tyne, England Status: Active Notified: 20/03/2017 Role: Secretary
    Davis, Kirk Dyson Gosforth Business Park, Newcastle Upon Tyne, England Status: Active Notified: 06/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gradischnig, Chrisanth Werner Gosforth Business Park, Newcastle Upon Tyne, England Status: Active Notified: 19/06/2018 Date of Birth: 09/1984 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Austrian
    Perry, Simon Thomas Gosforth Business Park, Newcastle Upon Tyne, England Status: Active Notified: 19/06/2018 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Stephen Gosforth Business Park, Newcastle Upon Tyne, England Status: Active Notified: 24/05/2019 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, Martin Anthony Gosforth Business Park, Newcastle Upon Tyne, England Status: Active Notified: 19/06/2018 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bull, Ian Alan Gosforth Business Park, Newcastle Upon Tyne, England Status: Ceased Notified: 20/03/2017 Ceased: 29/06/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Kellett, Ian Gosforth Business Park, Newcastle Upon Tyne, England Status: Ceased Notified: 30/06/2018 Ceased: 01/03/2024 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Le Blanc, Robert Michael Gosforth Business Park, Newcastle Upon Tyne, England Status: Ceased Notified: 05/03/2019 Ceased: 14/12/2023 Date of Birth: 06/1966 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Morgan, Anthony David Gosforth Business Park, Newcastle Upon Tyne, England Status: Ceased Notified: 19/06/2018 Ceased: 18/02/2019 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Richmond UK Bidco Limited Status: Active Notified: 21/12/2016 Companies House Number: 10517715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors