Founded in 2016, Richmond Uk Bidco, classified under reg no. 10517715 is an active company. Currently registered at 2nd Floor One Gosforth Park Way NE12 8ET, Newcastle Upon Tyne the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
At the moment there are 2 directors in the the firm, namely Stephen R. and Ian K.. In addition one secretary - Judith A. - is with the company. As of 6 May 2024, there were 4 ex directors - Chrisanth G., Ian B. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor One Gosforth Park Way |
| Office Address2 | Gosforth Business Park |
| Town | Newcastle Upon Tyne |
| Post code | NE12 8ET |
| Country of origin | United Kingdom |
| Registration Number | 10517715 |
| Date of Incorporation | Thu, 8th Dec 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 24 May 2019
Position: Director
Appointed: 30 June 2018
Position: Secretary
Appointed: 20 March 2017
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Richmond Uk Holdco Limited from Newcastle Upon Tyne, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gerald S. This PSC and has 25-50% voting rights.
Richmond Uk Holdco Limited
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England & Wales) |
| Place registered | Companies House |
| Registration number | 10537415 |
| Notified on | 21 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gerald S.
| Notified on | 8 December 2016 |
| Ceased on | 21 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 105177150003, created on 14th December 2023 filed on: 18th, December 2023 |
mortgage | Free Download (81 pages) |
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