RICHMOND HOUSE GROUP LIMITED
REAR OFFICE, MANOR HOUSE, 21 HIGH STREET, BALDOCK SG7 6AZ- Active
- Private Limited Company
- Company No. 03312984
- Last Updated: 01 Mar 2024
Company Profile
RICHMOND HOUSE GROUP LIMITED was incorporated on Wednesday, February 5, 1997 as a Private Limited Company with registered address in BALDOCK. RICHMOND HOUSE GROUP LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 28 years and 18 days.
| Name | RICHMOND HOUSE GROUP LIMITED |
|---|---|
| Company number | 03312984 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REAR OFFICE, MANOR HOUSE 21 HIGH STREET BALDOCK SG7 6AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lesley & Co Holdings Ltd High Street, SG7 6AZ |
Dates: Friday, August 25, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew Edward Sykes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 25, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Ataraxia Broking Ltd St. Johns Business Park, LE17 4HB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RICHMOND HOUSE GROUP LIMITED | 05 Feb 1997 |