Website & contact details
- Group website
- The site of this company’s group or brand.
Richmond UK Holdco Limited
- Incorporated
- 22 December 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- 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
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
British
Born August 1977 (49)
Director · Appointed 24 May 2019
British
Born October 1967 (59)
Archibold, Judith Ann
Secretary · Appointed 20 March 2017
Officer history (10 former)
13 November 2025
1 November 2025
21 July 2025
21 July 2025
21 July 2025
6 March 2024
1 March 2024
14 December 2023
24 May 2019
31 March 2019
Resigned Waterworth, John Anthony as Director
5 March 2019
18 February 2019
30 June 2018
29 June 2018
19 June 2018
19 June 2018
19 June 2018
19 June 2018
20 March 2017
20 March 2017
Appointed Waterworth, John Anthony as Director
20 March 2017
Appointed Archibold, Judith Ann as Secretary
20 March 2017
22 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10535878
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Richmond UK Holdco Limited This company 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 | |
|---|---|---|---|---|
| 20 October 2026 | Memorandum and Articles of Association | |||
| 20 October 2026 | Resolutions | |||
| 12 May 2026 | Statement of capital following an allotment of shares | |||
| 30 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 18 November 2025 | Appointment of a director |
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