RICHMOND UK HOLDCO LIMITED
Company Number 10537415
Status
Active
Incorporated
December 22, 2016
Entity Type
Ltd
Registered Office
2nd Floor One Gosforth Park Way
Newcastle Upon Tyne
NE12 8ET
64209
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RICHMOND UK HOLDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10537415, this organization has been active since December 2016. Primarily in the 64209 sector, the business maintains its official headquarters at 2nd Floor One Gosforth Park Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Incorporation
Oct 20, 2026
Resolution
Oct 20, 2026
Capital
Oct 19, 2026
Accounts
Sep 29, 2026
Capital
May 12, 2026
Confirmation Statement
Jan 30, 2026
Officers
Nov 18, 2025
Officers
Nov 18, 2025
Accounts
Sep 26, 2025
Officers
Aug 21, 2025
Officers
Aug 21, 2025
Officers
Aug 21, 2025
Officers
Jun 9, 2025
Officers
Apr 17, 2025
Confirmation Statement
Dec 30, 2024
Accounts
Sep 30, 2024
Officers
Mar 7, 2024
Officers
Mar 5, 2024
Officers
Jan 25, 2024
Confirmation Statement
Dec 22, 2023
Mortgage
Dec 18, 2023
Accounts
Oct 4, 2023
Mortgage
Jul 6, 2023
Mortgage
Jun 19, 2023
Officers
Dec 21, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Richmond Uk Top Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 10 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
10535878
RICHMOND UK TOP HOLDCO LIMITED
GILES, Richard Graham is a director
04086679
PARKDEAN HOLIDAY PARKS LIMITED
GILES, Richard Graham is a director
10517715
RICHMOND UK BIDCO LIMITED
GILES, Richard Graham is a director
13906727
CROSSCO (1461) LIMITED
GILES, Richard Graham is a director
00561422
LAKE DISTRICT LEISURE PURSUITS LIMITED
GILES, Richard Graham is a director
04133998
PARK RESORTS LIMITED
GILES, Richard Graham is a director
04295935
PARK RESORTS TRANSPORT LIMITED
GILES, Richard Graham is a director
03864124
PARKDEAN HOLIDAYS LIMITED
GILES, Richard Graham is a director
09697677
PARKDEAN RESORTS LIMITED
GILES, Richard Graham is a director
01378529
PARKDEAN PROPERTIES LIMITED
GILES, Richard Graham is a director
05729719
PARKDEAN RESORTS UK LIMITED
GILES, Richard Graham is a director
05729731
PD PARKS LIMITED
GILES, Richard Graham is a director
03864163
PREMIER DAWN PROPERTIES LIMITED
GILES, Richard Graham is a director
05936854
SOUTHVIEW LEISURE PARK LIMITED
GILES, Richard Graham is a director
05841393
SOUTH LAKELAND GROUP LIMITED
GILES, Richard Graham is a director
02906868
SOUTH LAKELAND PARKS LIMITED
GILES, Richard Graham is a director
05231267
PARKDEAN CARAVAN PARKS LIMITED
GILES, Richard Graham is a director
01377027
NEWQUAY HOLIDAY PARKS LIMITED
GILES, Richard Graham is a director
09190669
MIDLAND ROAD FINANCE LIMITED
GILES, Richard Graham is a director
SC255082
SOUTHERNESS HOLIDAY VILLAGE LIMITED
GILES, Richard Graham is a director
05793712
HANSON EUROPEAN CARAVAN TRANSPORT LIMITED
GILES, Richard Graham is a director
05935553
MANOR PARK HOLIDAY PARK LIMITED
GILES, Richard Graham is a director
06061727
DOME PROPCO LIMITED
GILES, Richard Graham is a director
04166268
GB HOLIDAY PARKS LIMITED
GILES, Richard Graham is a director
01223570
CHURCH POINT (LEISURE) LIMITED
GILES, Richard Graham is a director
02086697
WESTSTAR HOLIDAYS LIMITED
GILES, Richard Graham is a director
00951707
WEMYSS BAY CARAVAN PARK LIMITED
GILES, Richard Graham is a director
03817280
UPPERBAY LIMITED
GILES, Richard Graham is a director
00651467
VAUXHALL HOLIDAY PARK LIMITED
GILES, Richard Graham is a director
FC035132
DE BEERS INDIA HOLDINGS LIMITED
GILES, Richard Graham is a director
FC034710
SCALLION (OVERSEAS) LIMITED
GILES, Richard Graham is a director
FC034709
CHEVIOT HOLDINGS (OVERSEAS) LIMITED
GILES, Richard Graham is a director
FC034337
CENCAN
GILES, Richard Graham is a director
FC034257
IIDGR HOLDINGS LIMITED
GILES, Richard Graham is a director