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Activities of other holding companies n.e.c. · Newcastle Upon Tyne

Richmond UK Holdco

Richmond UK Holdco Limited

ActiveAs filed (group accounts)9 years on the register

Private limited company registered in Newcastle Upon Tyne, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Filing
    Memorandum and Articles of Association
  2. Filing
    Resolutions
  3. Shares
    Statement of capital following an allotment of shares on 2 September 2026 · GBP 5,090,819.38 (and 2 more like it since 28 March 2017)
  4. Accounts
    Group of companies' accounts made up to 31 December 2025
  5. Directors
    Appointment of Mr Richard Graham Giles as a director on 13 November 2025
  6. Directors
    Termination of appointment of Kirk Dyson Davis as a director on 1 November 2025
  7. Accounts
    Group of companies' accounts made up to 31 December 2024
  8. Directors
    Termination of appointment of Chrisanth Werner Gradischnig as a director on 21 July 2025
  9. Directors
    Termination of appointment of Anthony Martin Robinson as a director on 21 July 2025
  10. Directors
    Termination of appointment of Simon Thomas Perry as a director on 21 July 2025
  11. Directors
    Director's details changed for Chrisanth Werner Gradischnig on 4 June 2025
  12. Directors
    Second filing for the appointment of Anthony Martin Robinson as a director
  13. 27 earlier
    1. Accounts
      Group of companies' accounts made up to 31 December 2023
    2. Directors
      Appointment of Kirk Davis as a director on 6 March 2024
    3. Directors
      Termination of appointment of Ian Kellett as a director on 1 March 2024
    4. Directors
      Termination of appointment of Robert Michael Le Blanc as a director on 14 December 2023
    5. Charges
      Registration of charge 105374150003, created on 14 December 2023
    6. Accounts
      Group of companies' accounts made up to 31 December 2022
    7. Charges
      Satisfaction of charge 105374150001 in full
    8. Charges
      Registration of charge 105374150002, created on 15 June 2023
    9. Directors
      Director's details changed for Ian Kellett on 20 December 2022
    10. Address
      Register inspection address has been changed (and 1 more like it since 19 December 2017)
    11. Accounts
      Group of companies' accounts made up to 31 December 2021
    12. Accounts
      Group of companies' accounts made up to 31 December 2020
    13. Ownership
      Change of details for Richmond Uk Top Holdco Limited as a person with significant control on 22 December 2016
    14. Directors
      Director's details changed for Ian Kellett on 2 September 2020
    15. Accounts
      Group of companies' accounts made up to 31 December 2019
    16. Directors
      Appointment of Mr Stephen Richards as a director on 24 May 2019
    17. Directors
      Termination of appointment of John Anthony Waterworth as a director on 31 March 2019
    18. Accounts
      Group of companies' accounts made up to 31 December 2018
    19. Directors
      Appointment of Robert Michael Le Blanc as a director on 5 March 2019
    20. Directors
      Termination of appointment of Anthony David Morgan as a director on 18 February 2019
    21. Directors
      Appointment of Ian Kellett as a director on 30 June 2018
    22. Directors
      Appointment of Simon Thomas Perry as a director on 19 June 2018
    23. Directors
      Appointment of Mr Anthony David Morgan as a director on 19 June 2018
    24. Directors
      Appointment of Chrisanth Werner Gradischnig as a director on 19 June 2018
    25. Directors
      Termination of appointment of Ian Alan Bull as a director on 29 June 2018
    26. Directors
      Appointment of Mr Martin Anthony Robinson as a director on 19 June 2018
    27. Accounts
      Group of companies' accounts made up to 31 December 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Richmond UK Holdco do?

Private limited company registered in Newcastle Upon Tyne, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Richmond UK Holdco make?

Answered in the full report

›Is Richmond UK Holdco profitable?

Richmond UK Holdco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Richmond UK Holdco?

Its directors are Judith Ann Archibold, Richard Graham Giles, Stephen Richards. Its owners are shown to subscribers.

›Where is Richmond UK Holdco based?

Its registered office is 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, in Newcastle Upon Tyne.

›When was Richmond UK Holdco founded?

Richmond UK Holdco Limited was incorporated on 22 December 2016.

›Is Richmond UK Holdco still trading?

The register lists Richmond UK Holdco Limited as active.

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