Richmond Uk Holdco Limited

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Large Enterprise

Richmond Uk Holdco Limited

10537415•Private Limited With Share Capital

2Nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE128ET

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Incorporated

22/12/2016

Company Age

9 years

Directors

4

Employees

6,442

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Richmond Uk Holdco Limited (10537415) is a private limited with share capital incorporated on 22/12/2016 (9 years old) and registered in newcastle upon tyne, NE128ET. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/12/2016
NE128ET
6,442 employees

Financial Overview

Total Assets

£1.54B

Liabilities

£1.70B

Net Assets

£-153.10M

Turnover

£529.30M

Cash

£22.80M

Key Metrics

6,442

Employees

4

Directors

1

Shareholders

Board of Directors

3
R
richard graham giles
director
K
kirk davis
director
S
stephen richards
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

60
Memorandum Articles
Category:Incorporation
Date:20-10-2026
Resolution
Category:Resolution
Date:20-10-2026
Capital Allotment Shares
Category:Capital
Date:19-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2026
Capital Allotment Shares
Category:Capital
Date:12-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:19-12-2017
Change Sail Address Company With New Address
Category:Address
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2017
Incorporation Company
Category:Incorporation
Date:22-12-2016

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date24/09/2026
Latest Accounts31/12/2025

Trading Addresses

2Nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, Ne12 8Et, NE128ETRegistered

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Contact

2Nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE128ET