Richardson Holdings Limited

ActiveNI059254 Private limited company
Incorporated
8 May 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Clive James Richardson
Accounts type
Group
Region
Northern Ireland
Address
54 Derrycoose Road
Annaghmore
Portadown
BT62 1LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 May 2006
British
Director · Appointed 24 May 2006
British
Born March 1968 (58)
Officer history (3 former)
24 May 2006
Appointed Mcfarland, Priscilla as Secretary
24 May 2006
Appointed Richardson, Clive James as Director
24 May 2006
Resigned Kane, Dorothy May as Secretary
24 May 2006
Resigned Harrison, Malcolm Joseph as Director
24 May 2006
Resigned Kane, Dorothy May as Director
8 May 2006
Appointed Kane, Dorothy May as Secretary
8 May 2006
Appointed Harrison, Malcolm Joseph as Director
8 May 2006
Appointed Kane, Dorothy May as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1968 (58)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Richardson Holdings Limited This company
Acceleration Properties Limited Owns 75–100% of shares
Clive Richardson Limited Owns 75–100% of shares
Horta Soils Limited Owns 75–100% of shares
C.R.L.M. Developments Limited Owns 75–100% of shares
Haffey Ireland Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 December 2025
28 April 2026Confirmation statement with no updates26 April 2026
1 April 2026Registration of a charge
1 April 2026Registration of a charge
23 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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