Richards & Appleby Holdings Limited

General information

Name:

Richards & Appleby Holdings Ltd

Office Address:

5 B Parr Road HA7 1NP Stanmore

Number: 06397143

Incorporation date: 2007-10-11

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Richards & Appleby Holdings Limited business has been operating in this business field for at least seventeen years, having started in 2007. Started with registration number 06397143, Richards & Appleby Holdings is a Private Limited Company located in 5 B Parr Road, Stanmore HA7 1NP. Launched as Mandaco 556, this company used the name up till 2008, the year it got changed to Richards & Appleby Holdings Limited. This company's classified under the NACE and SIC code 70100, that means Activities of head offices. 2022-09-29 is the last time the company accounts were reported.

There seems to be a group of two directors controlling this particular company now, namely Dilip S. and Mitchell F. who have been executing the directors assignments since 2008. In order to provide support to the directors, this specific company has been utilizing the skills of Mitchell F. as a secretary since 2008.

Mitchell F. is the individual with significant control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Richards & Appleby Holdings Limited 2008-03-28
  • Mandaco 556 Limited 2007-10-11

Company staff

Dilip S.

Role: Director

Appointed: 27 March 2008

Latest update: 28 January 2024

Mitchell F.

Role: Secretary

Appointed: 27 March 2008

Latest update: 28 January 2024

Mitchell F.

Role: Director

Appointed: 27 March 2008

Latest update: 28 January 2024

People with significant control

Mitchell F.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables 3,136,595
Impairment Loss Reversal On Investments 3,136,595
Investments In Group Undertakings 435,538
Investments In Joint Ventures 100
Number Shares Issued Fully Paid 2,515,000
Other Creditors 200
Percentage Class Share Held In Associate 100.00
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 29 September 2019
Amounts Owed To Group Undertakings 790,000
Creditors 790,200
Investments Fixed Assets 435,638
Annual Accounts
Start Date For Period Covered By Report 30 September 2019
End Date For Period Covered By Report 29 September 2020
Amounts Owed To Group Undertakings 790,000
Creditors 790,200
Investments Fixed Assets 435,638
Investments In Group Undertakings 435,538
Investments In Joint Ventures 100
Other Creditors 200
Annual Accounts
Start Date For Period Covered By Report 30 September 2020
End Date For Period Covered By Report 29 September 2021
Amounts Owed To Group Undertakings 790,000
Creditors 790,200
Investments In Group Undertakings 435,538
Investments In Joint Ventures 100
Other Creditors 200
Investments Fixed Assets 435,638
Annual Accounts
Start Date For Period Covered By Report 30 September 2021
End Date For Period Covered By Report 29 September 2022
Amounts Owed To Group Undertakings 790,000
Creditors 790,200
Investments In Group Undertakings 435,538
Investments In Joint Ventures 100
Other Creditors 200
Investments Fixed Assets 435,638

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 29th, November 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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