Richbloom Holdings Limited MANSFIELD


Founded in 1986, Richbloom Holdings, classified under reg no. 01981341 is an active company. Currently registered at Hermitage Lane Ind Estate NG18 5ER, Mansfield the company has been in the business for 38 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

At present there are 3 directors in the the company, namely Kevin M., David L. and Adam M.. In addition one secretary - David L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Richbloom Holdings Limited Address / Contact

Office Address Hermitage Lane Ind Estate
Office Address2 Kingsmill Way
Town Mansfield
Post code NG18 5ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 01981341
Date of Incorporation Wed, 22nd Jan 1986
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 38 years old
Account next due date Sat, 30th Sep 2023 (222 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Kevin M.

Position: Director

Appointed: 01 March 2023

David L.

Position: Director

Appointed: 02 July 2018

David L.

Position: Secretary

Appointed: 02 July 2018

Adam M.

Position: Director

Appointed: 02 July 2018

William B.

Position: Director

Resigned: 02 July 2018

Lynne B.

Position: Director

Resigned: 02 July 2018

Michael B.

Position: Director

Appointed: 02 July 2018

Resigned: 28 February 2023

Karen K.

Position: Secretary

Appointed: 01 November 2010

Resigned: 02 July 2018

Jill R.

Position: Director

Appointed: 30 May 2010

Resigned: 02 July 2018

Antony B.

Position: Director

Appointed: 30 May 2010

Resigned: 02 July 2018

William B.

Position: Secretary

Appointed: 26 March 1991

Resigned: 01 November 2010

People with significant control

The register of PSCs that own or control the company includes 3 names. As we researched, there is Rotronic Ag from Basserdorf, Switzerland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Process Sensing Technologies Ltd. that entered Ely, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is William B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

Rotronic Ag

6 Grindelstrasse Postfach 451, Basserdorf, CH8303, Switzerland

Legal authority Swiss Code Of Obligations
Legal form Limited Company
Country registered Switzerland
Place registered 6 Grindelstrasse, Postfach 451, Basserdorf Ch8303
Registration number Che-105.835.768
Notified on 2 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Process Sensing Technologies Ltd.

48 Lancaster Way Business Park, Ely, CB6 3NW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10428953
Notified on 2 July 2018
Ceased on 2 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William B.

Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 7th, November 2023
Free Download (23 pages)

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