RICHMOND UK TOP HOLDCO LIMITED
Overview
| Company Name | RICHMOND UK TOP HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10535878 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHMOND UK TOP HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RICHMOND UK TOP HOLDCO LIMITED located?
| Registered Office Address | 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHMOND UK TOP HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RICHMOND UK TOP HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for RICHMOND UK TOP HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 28, 2026
| 3 pages | SH01 | ||
Registration of charge 105358780001, created on Apr 28, 2026 | 31 pages | MR01 | ||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Graham Giles as a director on Nov 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kirk Dyson Davis as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nigel Stewart Wright as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 83 pages | AA | ||
Appointment of Mr Nigel Stewart Wright as a director on Jul 27, 2025 | 2 pages | AP01 | ||
Director's details changed for Chrisanth Werner Gradischnig on Jun 04, 2025 | 2 pages | CH01 | ||
Second filing for the appointment of Anthony Martin Robinson as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 81 pages | AA | ||
Appointment of Kirk Davis as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Kellett as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Michael Le Blanc as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 87 pages | AA | ||
Director's details changed for Ian Kellett on Dec 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | 1 pages | AD02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 87 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 77 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ian Kellett on Sep 02, 2020 | 2 pages | CH01 | ||
Who are the officers of RICHMOND UK TOP HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHIBOLD, Judith Ann | Secretary | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | 227308230001 | |||||||
| GILES, Richard Graham | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | United Kingdom | British | 179577610002 | |||||
| GRADISCHNIG, Chrisanth Werner | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | England | Austrian | 246876320002 | |||||
| PERRY, Simon Thomas | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | United Kingdom | British | 241075320001 | |||||
| RICHARDS, Stephen | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | England | British | 187618040002 | |||||
| ROBINSON, Anthony Martin | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | England | British | 218192720001 | |||||
| BULL, Ian Alan | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | England | British | 210299090001 | |||||
| DAVIS, Kirk Dyson | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | United Kingdom | British | 158484730001 | |||||
| KELLETT, Ian | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | United Kingdom | British | 248308000001 | |||||
| LE BLANC, Robert Michael | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | United States | American | 256627880001 | |||||
| MORGAN, Anthony David | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | United Kingdom | British | 172974340001 | |||||
| MORGAN, Anthony David | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | United Kingdom | British | 172974340001 | |||||
| WATERWORTH, John Anthony | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | United Kingdom | British | 203710900001 | |||||
| WRIGHT, Nigel Stewart | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | United Kingdom | British | 190807630001 |
Who are the persons with significant control of RICHMOND UK TOP HOLDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Gerald Schwartz | Dec 21, 2016 | Bay Street, Suite 4900 M5J 2S1 Toronto 161 Ontario Canada | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
Does RICHMOND UK TOP HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 28, 2026 Delivered On Apr 29, 2026 | Outstanding | ||
Brief description Nil. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0