RICHMOND HOUSE HOLDINGS LTD
EAGLE HOUSE ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE NE4 7YD- Active
- Private Limited Company
- Company No. 09747988
- Last Updated: 01 Mar 2024
Company Profile
RICHMOND HOUSE HOLDINGS LTD was incorporated on Tuesday, August 25, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. RICHMOND HOUSE HOLDINGS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 2 months and 20 days.
| Name | RICHMOND HOUSE HOLDINGS LTD |
|---|---|
| Company number | 09747988 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLE HOUSE ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YD |
|---|---|
| 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 |
|---|---|
| Mr Ian Michael Mcelroy Nationality: British |
Dates: Wednesday, August 24, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Stephen William Black Nationality: British |
Dates: Wednesday, August 24, 2016 - Monday, March 16, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RICHMOND HOUSE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RICHMOND HOUSE HOLDINGS LTD | 25 Aug 2015 |
| TIER ONE CAPITAL INVESTMENTS 1 LIMITED | 27 Apr 2016 |
| TIER ONE CAPITAL INVESTMENTS LIMITED | 11 Dec 2023 |