Website & contact details
- Group website
- The site of this company’s group or brand.
Richmond UK Top Holdco Limited
- Incorporated
- 21 December 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- North East
- Address
- 2nd Floor One Gosforth Park WayGosforth Business ParkNewcastle Upon TyneNE12 8ET
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2025
British
Born August 1977 (49)
Director · Appointed 24 May 2019
British
Born October 1967 (59)
Director · Appointed 20 March 2018
Also at Onex Partners Advisor UK LLP · more companies
Austrian
Born September 1984 (42)
Director · Appointed 12 October 2017
British
Born June 1954 (72)
Director · Appointed 12 October 2017
British
Born June 1962 (64)
Archibold, Judith Ann
Secretary · Appointed 20 March 2017
Officer history (8 former)
26 November 2025
1 November 2025
30 September 2025
27 July 2025
6 March 2024
1 March 2024
14 December 2023
24 May 2019
31 March 2019
5 March 2019
18 February 2019
30 June 2018
29 June 2018
20 March 2018
12 October 2017
12 October 2017
12 October 2017
20 March 2017
Appointed Archibold, Judith Ann as Secretary
20 March 2017
20 March 2017
20 March 2017
21 December 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
11 May 2026
Ceased Gerald Schwartz — Holds 25–50% of voting rights
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Richmond UK Top Holdco Limited This company
Richmond UK Holdco Limited Owns 75–100% of shares
Richmond UK Bidco Limited Owns 75–100% of shares
Parkdean Resorts Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Cessation of a person with significant control | |||
| 10 September 2026 | Notification of a person with significant control statement | |||
| 12 May 2026 | Statement of capital following an allotment of shares | |||
| 29 April 2026 | Registration of a charge | |||
| 30 January 2026 | Confirmation statement with no updates | 20 December 2025 |
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