RICHMOND UK HOLDCO LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET

Company number 10537415
Status Active
Incorporation Date 22 December 2016
Company Type Private Limited Company
Address 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, ENGLAND, NE12 8ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2017 GBP 0.2 ; Termination of appointment of Anthony David Morgan as a director on 20 March 2017; Registered office address changed from 17 Duke of York Street London SW1Y 6LB United Kingdom to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 21 March 2017. The most likely internet sites of RICHMOND UK HOLDCO LIMITED are www.richmondukholdco.co.uk, and www.richmond-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richmond Uk Holdco Limited is a Private Limited Company. The company registration number is 10537415. Richmond Uk Holdco Limited has been working since 22 December 2016. The present status of the company is Active. The registered address of Richmond Uk Holdco Limited is 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne England Ne12 8et. . ARCHIBOLD, Judith Ann is a Secretary of the company. BULL, Ian Alan is a Director of the company. WATERWORTH, John Anthony is a Director of the company. Director MORGAN, Anthony David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 20 March 2017
Director
BULL, Ian Alan
Appointed Date: 20 March 2017
64 years old
Director
WATERWORTH, John Anthony
Appointed Date: 20 March 2017
64 years old

Resigned Directors

Director
MORGAN, Anthony David
Resigned: 20 March 2017
Appointed Date: 22 December 2016
53 years old

Persons With Significant Control

Richmond Uk Top Holdco Limited
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more

RICHMOND UK HOLDCO LIMITED Events

28 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 0.2
23 Mar 2017
Termination of appointment of Anthony David Morgan as a director on 20 March 2017
21 Mar 2017
Registered office address changed from 17 Duke of York Street London SW1Y 6LB United Kingdom to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 21 March 2017
20 Mar 2017
Appointment of Ms Judith Ann Archibold as a secretary on 20 March 2017
20 Mar 2017
Appointment of Mr John Anthony Waterworth as a director on 20 March 2017
20 Mar 2017
Appointment of Mr Ian Alan Bull as a director on 20 March 2017
03 Mar 2017
Registration of charge 105374150001, created on 2 March 2017
22 Dec 2016
Incorporation
Statement of capital on 2016-12-22
  • GBP .01

RICHMOND UK HOLDCO LIMITED Charges

2 March 2017
Charge code 1053 7415 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (And Its Successors I Title Nad Permitted Transferees)
Description: Contains fixed charge…

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