RICHMOND UK TOP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
RICHMOND UK TOP HOLDCO LIMITED
COMPANY NUMBER
10535878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/12/2016
(8years old)
WEBSITE
https://www.parkdeanresorts.co.uk/corporate/
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
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
One Gosforth Park Way Gosforth Busi
Park
Newcastle-upon-tyne
Tyne and Wear
NE12 8DW
Telephone: 2560795
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 HOLDINGS (JERSEY) LTD | N/A | N/A |
| RICHMOND UK TOP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RICHMOND UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 11/03/2024 | New Board Member Kirk Davis (932025884) Appointed |
Credit Risk Overview
Want to learn more about RICHMOND UK TOP HOLDCO 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 TOP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICHMOND UK TOP HOLDCO 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 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2017 - Present (7 years and 2 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/10/2017 - Present (7 years and 2 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/03/2018 - Present (6 years and 9 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/05/2019 - Present (5 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 32 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 11/03/2024 | New Board Member Kirk Davis (932025884) Appointed |
| 07/03/2024 | Ian Kellett (924830800) has left the board |
| 29/01/2024 | Robert Michael Le Blanc (925662788) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Stephen Richards (918761804) Appointed |
| 03/04/2019 | John Anthony Waterworth (920371090) has left the board |
| 29/03/2019 | New Accounts filed |
| 25/03/2019 | Anthony David Morgan (917297434) has left the board |
| 25/03/2019 | New Board Member Robert Michael Le Blanc (925662788) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 20/07/2018 | Ian Kellett (924831998) has left the board |
| 20/07/2018 | New Board Member Ian Kellett (924830800) Appointed |
| 13/07/2018 | New Board Member Ian Kellett (924831998) Appointed |
| 10/07/2018 | Ian Alan Bull (921029909) has left the board |
| 01/06/2018 | New Board Member Chrisanth Werner Gradischnig (924687632) Appointed |
| 13/03/2018 | New Accounts filed |
| 25/12/2017 | New Board Member John Anthony Waterworth (920371090) Appointed |
| 25/12/2017 | John Anthony Waterworth (922730505) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Simon Thomas Perry (924107532) Appointed |
| 13/12/2017 | New Board Member Martin Anthony Robinson (921819272) Appointed |
| 13/12/2017 | New Board Member Anthony David Morgan (917297434) Appointed |
| 27/03/2017 | Anthony David Morgan (917297434) has left the board |
| 23/03/2017 | Change in Reg. Office |
| 22/03/2017 | New Board Member John Anthony Waterworth (922730505) Appointed |
| 22/03/2017 | New Company Secretary Judith Ann Archibold (922730823) Appointed |
| 22/03/2017 | New Board Member Ian Alan Bull (921029909) Appointed |
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