RICHBOROUGH ESTATES HOLDINGS LIMITED
WATERLOO HOUSE, WATERLOO STREET, BIRMINGHAM B2 5TB- Active
- Private Limited Company
- Company No. 12360245
- Last Updated: 01 Mar 2024
Company Profile
RICHBOROUGH ESTATES HOLDINGS LIMITED was incorporated on Thursday, December 12, 2019 as a Private Limited Company with registered address in BIRMINGHAM. RICHBOROUGH ESTATES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 2 days.
| Name | RICHBOROUGH ESTATES HOLDINGS LIMITED |
|---|---|
| Company number | 12360245 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERLOO HOUSE WATERLOO STREET BIRMINGHAM B2 5TB |
|---|---|
| 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 |
|---|---|
| Fields Bidco Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Friday, September 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisa Michelle Campbell Nationality: British |
Dates: Tuesday, September 6, 2022 - Friday, September 16, 2022
voting rights 25 to 50 percent
|
| Mr Paul Campbell Nationality: British |
Dates: Thursday, December 12, 2019 - Friday, September 16, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RICHBOROUGH ESTATES HOLDINGS LIMITED | 12 Dec 2019 |