TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Richmond Group LTD

Adresse
Walton House
56-58 Richmond Hill
Bournemouth
BH2 6EX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 décembre 2020
Company Register Name Richmond Group Limited
Société Numéro de Registre 05230353 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2021
Activité (Code NAF)62090 - Autres activités informatiques
64205 - Activités des sociétés holding
64209 - Activités des sociétés holding
64929 - Autre distribution de crédit
Statut de Sociétéactive
Noms Précédents
  • The Richmond Group Holdings Limited
  • 8119111 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Benamor, Rachid James Status: Active Notified: 06/04/2016 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Benamor, Rachid James 56-58 Richmond Hill, Bournemouth Status: Active Notified: 23/09/2004 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Kingsley Housing Limited Status: Active Notified: 21/02/2020 Companies House Number: 12477318 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB RG Forests LTD Status: Active Notified: 01/03/2022 Companies House Number: 13947452 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 RG Global Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09510346 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RG Global Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09510346 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RG22 Limited Status: Active Notified: 25/11/2019 Companies House Number: 12332547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RGA26 Limited Status: Active Notified: 24/02/2020 Companies House Number: 12478852 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 Group Debt Capital LTD Status: Active Notified: 07/05/2016 Companies House Number: 10168687 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 Group Software Limited Status: Active Notified: 25/07/2022 Companies House Number: 14255094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wonde Limited Status: Ceased Notified: 01/03/2017 Ceased: 07/09/2018 Companies House Number: 08645640 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Wonde Limited Status: Ceased Notified: 01/03/2017 Ceased: 07/09/2018 Companies House Number: 08645640 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%