RICHMOND UK BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
RICHMOND UK BIDCO LIMITED
COMPANY NUMBER
10517715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2016
(7 years and 11 months old)
WEBSITE
http://parkdean-resorts.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE12 8ET
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
NE12 8ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHMOND UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RICHMOND UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| PARKDEAN RESORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 08/03/2024 | New Board Member Kirk Davis (932023309) Appointed |
Credit Risk Overview
Want to learn more about RICHMOND UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICHMOND UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICHMOND UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2019 - Present (5 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 32 Past: 87 |
View Report |
|
06/03/2024 - Present (8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 150 |
View Report |
|
08/12/2016 - Present (7 years and 11 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 08/03/2024 | New Board Member Kirk Davis (932023309) Appointed |
| 07/03/2024 | Ian Kellett (924830800) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 31/05/2019 | Chrisanth Werner Gradischnig (924687632) has left the board |
| 30/05/2019 | New Board Member Stephen Richards (918761804) Appointed |
| 30/05/2019 | New Board Member Chrisanth Werner Gradischnig (924687632) Appointed |
| 23/04/2019 | New Accounts filed |
| 15/04/2019 | John Anthony Waterworth (920371090) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 20/07/2018 | Ian Kellett (924831979) has left the board |
| 20/07/2018 | New Board Member Ian Kellett (924830800) Appointed |
| 19/07/2018 | New Accounts filed |
| 13/07/2018 | New Board Member Ian Kellett (924831979) Appointed |
| 10/07/2018 | Ian Alan Bull (921029909) has left the board |
| 10/07/2018 | Anthony David Morgan (917297434) has left the board |
| 25/12/2017 | John Anthony Waterworth (922730505) has left the board |
| 25/12/2017 | New Board Member John Anthony Waterworth (920371090) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 23/03/2017 | Change in Reg. Office |
| 22/03/2017 | New Company Secretary Judith Ann Archibold (922730921) Appointed |
| 22/03/2017 | New Board Member Ian Alan Bull (921029909) Appointed |
| 22/03/2017 | New Board Member John Anthony Waterworth (922730505) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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