RICHARDSON UK HOLDINGS LIMITED

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RICHARDSON UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14886392

Incorporation date

22/05/2023

Size

Group

Contacts

Registered address

Registered address

1 St James Court Whitefriars, Norwich, Norfolk NR3 1RUCopy
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Latest events (Record since 22/05/2023)
dot icon16/03/2026
Certificate of change of name
dot icon10/02/2026
Termination of appointment of Steven Le Poidevin as a director on 2026-02-01
dot icon25/01/2026
Replacement filing of SH01 - 01/01/26 Statement of Capital gbp 117062560
dot icon21/01/2026
Statement of capital following an allotment of shares on 2026-01-01
dot icon15/01/2026
Statement of capital following an allotment of shares on 2025-11-19
dot icon01/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon02/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon28/02/2025
Secretary's details changed for Craig Sheldon on 2024-02-28
dot icon28/02/2025
Secretary's details changed for Jarrett Craig Sheldon on 2025-02-27
dot icon27/02/2025
Appointment of Craig Jarrett Sheldon as a director on 2025-02-25
dot icon27/02/2025
Appointment of Neil Robert Banbury as a director on 2025-02-25
dot icon27/02/2025
Director's details changed for Craig Jarrett Sheldon on 2025-02-25
dot icon27/02/2025
Director's details changed for Jarrett Craig Sheldon on 2025-02-25
dot icon27/02/2025
Director's details changed for Jarrett Craig Sheldon on 2025-02-25
dot icon12/02/2025
Termination of appointment of Curtis Russel Vossen as a director on 2025-01-10
dot icon04/12/2024
Current accounting period extended from 2024-07-03 to 2024-12-31
dot icon16/10/2024
Accounts for a small company made up to 2023-07-03
dot icon26/09/2024
Confirmation statement made on 2024-09-18 with no updates
dot icon20/09/2024
Second filing of Confirmation Statement dated 2023-09-18
dot icon13/09/2024
Statement of capital following an allotment of shares on 2023-06-29
dot icon04/09/2024
Appointment of Craig Sheldon as a secretary on 2024-02-28
dot icon04/09/2024
Termination of appointment of Jeanette Elizabeth Wold as a secretary on 2024-02-28
dot icon16/07/2024
Termination of appointment of Curt Vossen as a director on 2024-02-28
dot icon05/07/2024
Termination of appointment of Kalpesh Makwana as a director on 2024-02-28
dot icon05/07/2024
Termination of appointment of Craig Sheldon as a director on 2024-02-28
dot icon05/07/2024
Appointment of Curt Vossen as a director on 2024-02-28
dot icon05/07/2024
Termination of appointment of Carl Martin Smith as a director on 2024-02-28
dot icon27/06/2024
Previous accounting period shortened from 2023-07-31 to 2023-07-03
dot icon25/06/2024
Previous accounting period shortened from 2023-12-31 to 2023-07-31
dot icon07/05/2024
Appointment of Richard William Farrar as a director on 2024-02-28
dot icon07/05/2024
Appointment of Robert William Beard as a director on 2024-02-28
dot icon07/05/2024
Appointment of Curtis Russel Vossen as a director on 2024-02-28
dot icon07/05/2024
Appointment of Steven Le Poidevin as a director on 2024-02-28
dot icon07/05/2024
Appointment of Darrell Sobkow as a director on 2024-02-28
dot icon18/09/2023
Confirmation statement made on 2023-09-18 with no updates
dot icon07/09/2023
Termination of appointment of John David Elmin Peterson as a director on 2023-07-10
dot icon07/09/2023
Appointment of Darwin Glen Sobkow as a director on 2023-07-11
dot icon05/07/2023
Registration of charge 148863920001, created on 2023-07-05
dot icon03/07/2023
Appointment of John David Elmin Peterson as a director on 2023-06-28
dot icon03/07/2023
Appointment of Craig Sheldon as a director on 2023-06-28
dot icon23/06/2023
Termination of appointment of Curtis Russel Vossen as a director on 2023-05-22
dot icon23/06/2023
Termination of appointment of Darwin Glen Sobkow as a director on 2023-05-22
dot icon23/05/2023
Current accounting period shortened from 2024-05-31 to 2023-12-31
dot icon22/05/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farrar, Richard William
Director
28/02/2024 - Present
43
Beard, Robert William
Director
28/02/2024 - Present
15
Smith, Carl Martin
Director
22/05/2023 - 28/02/2024
2
Sobkow, Darwin Glen
Director
22/05/2023 - 22/05/2023
3
Sobkow, Darwin Glen
Director
11/07/2023 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About RICHARDSON UK HOLDINGS LIMITED

RICHARDSON UK HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/2023 with the registered office located at 1 St James Court Whitefriars, Norwich, Norfolk NR3 1RU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RICHARDSON UK HOLDINGS LIMITED?

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RICHARDSON UK HOLDINGS LIMITED is currently Active. It was registered on 22/05/2023 .

Where is RICHARDSON UK HOLDINGS LIMITED located?

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RICHARDSON UK HOLDINGS LIMITED is registered at 1 St James Court Whitefriars, Norwich, Norfolk NR3 1RU.

What does RICHARDSON UK HOLDINGS LIMITED do?

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RICHARDSON UK HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for RICHARDSON UK HOLDINGS LIMITED?

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The latest filing was on 16/03/2026: Certificate of change of name.