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Richmond Group LTD

Adresa
Walton House
56-58 Richmond Hill
Bournemouth
BH2 6EX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. prosinec 2020
Company Register Name Richmond Group Limited
Company No. 05230353 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2021
Sector (SIC)62090 Other information technology service activities
64205 Activities of financial services holding companies
64209 Activities of other holding companies n.e.c.
64929 Other credit granting n.e.c.
Company Register Statusactive
Previous Names
  • The Richmond Group Holdings Limited
  • 8119111 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Benamor, Rachid James Status: Active Notified: 06/04/2016 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Benamor, Rachid James 56-58 Richmond Hill, Bournemouth Status: Active Notified: 23/09/2004 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Kingsley Housing Limited Status: Active Notified: 21/02/2020 Companies House Number: 12477318 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB RG Forests LTD Status: Active Notified: 01/03/2022 Companies House Number: 13947452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RG Global Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09510346 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RG Global Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09510346 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RG22 Limited Status: Active Notified: 25/11/2019 Companies House Number: 12332547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RGA26 Limited Status: Active Notified: 24/02/2020 Companies House Number: 12478852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Richmond Group Debt Capital LTD Status: Active Notified: 07/05/2016 Companies House Number: 10168687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Richmond Group Software Limited Status: Active Notified: 25/07/2022 Companies House Number: 14255094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wonde Limited Status: Ceased Notified: 01/03/2017 Ceased: 07/09/2018 Companies House Number: 08645640 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Wonde Limited Status: Ceased Notified: 01/03/2017 Ceased: 07/09/2018 Companies House Number: 08645640 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%