RICHBOROUGH ESTATES HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
RICHBOROUGH ESTATES HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
RICHBOROUGH ESTATES HOLDINGS LIMITED was incorporated 4 years ago on 12/12/2019 and has the registered number: 12360245. The accounts status is GROUP and accounts are next due on 30/09/2024.
RICHBOROUGH ESTATES HOLDINGS LIMITED was incorporated 4 years ago on 12/12/2019 and has the registered number: 12360245. The accounts status is GROUP and accounts are next due on 30/09/2024.
RICHBOROUGH ESTATES HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WATERLOO HOUSE
BIRMINGHAM
B2 5TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EMMA SUSAN FARDELL | Dec 1971 | British | Director | 2023-05-17 | CURRENT |
| MR PAUL CAMPBELL | Oct 1976 | British | Director | 2019-12-12 | CURRENT |
| JAMES BRADSHAW | Dec 1981 | British | Director | 2022-09-07 | CURRENT |
| JONATHAN BLOOR | Oct 1986 | British | Director | 2022-09-07 | CURRENT |
| JONATHAN DUNMAN | Jan 1958 | English | Director | 2022-09-07 UNTIL 2023-07-28 | RESIGNED |
| MRS LISA CAMPBELL | Aug 1974 | British | Director | 2020-02-28 UNTIL 2022-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fields Bidco Limited | 2022-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Lisa Michelle Campbell | 2022-09-06 - 2022-09-16 | 8/1974 | Birmingham | Voting rights 25 to 50 percent |
| Mr Paul Campbell | 2019-12-12 - 2022-09-16 | 10/1976 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RE (Holdings) group - Limited company accounts 23.2 | 2024-05-11 | 31-12-2023 | £1,815,181 equity |
| RE (Holdings) group - Limited company accounts 23.2 | 2023-09-29 | 31-12-2022 | £1,819,621 equity |
| RE (Holdings) group - Limited company accounts 20.1 | 2022-07-27 | 31-12-2021 | £1,900,001 equity |
| RE (Holdings) group - Limited company accounts 20.1 | 2021-09-10 | 31-12-2020 | £1,900,001 equity |