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Home > Northern Ireland > RICHARDSON HOLDINGS LIMITED
Company Information for

RICHARDSON HOLDINGS LIMITED

54 DERRYCOOSE ROAD, ANNAGHMORE, PORTADOWN, BT62 1LY,
Company Registration Number
NI059254
Private Limited Company
Active

Company Overview

About Richardson Holdings Ltd
RICHARDSON HOLDINGS LIMITED was founded on 2006-05-08 and has its registered office in Portadown. The organisation's status is listed as "Active". Richardson Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RICHARDSON HOLDINGS LIMITED
 
Legal Registered Office
54 DERRYCOOSE ROAD
ANNAGHMORE
PORTADOWN
BT62 1LY
Other companies in BT62
 
Filing Information
Company Number NI059254
Company ID Number NI059254
Date formed 2006-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 16:47:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARDSON HOLDINGS LIMITED
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Companies with same name RICHARDSON HOLDINGS LIMITED
The following companies were found which have the same name as RICHARDSON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RICHARDSON HOLDINGS LLC 111 WASHINGTON AVE., STE. 703 Albany ALBANY NY 12210 Active Company formed on the 2006-11-29
Richardson Holdings, LLC 1141 N Emerson St Denver CO 80218 Good Standing Company formed on the 2012-12-17
RICHARDSON HOLDINGS, LLC 1921 51ST ST NE CEDAR RAPIDS IA 52402 Active Company formed on the 2013-10-08
RICHARDSON HOLDINGS, LLC 1312 S 96TH ST SEATTLE WA 981085010 Active Company formed on the 2005-03-23
RICHARDSON HOLDINGS LLC 1018 A ST RAMONA CA 92065 CANCELED Company formed on the 2010-06-11
RICHARDSON HOLDINGS MANAGEMENT, L.L.C. 8235 DOUGLAS AVE STE 620 DALLAS TX 75225 ACTIVE Company formed on the 2011-05-05
RICHARDSON HOLDINGS, LTD. 8235 DOUGLAS AVE STE 620 DALLAS TX 75225 ACTIVE Company formed on the 2011-05-09
RICHARDSON HOLDINGS LTD. #208 4245 - 97 STREET NW EDMONTON ALBERTA T6E 5Y7 Active Company formed on the 2011-04-12
RICHARDSON HOLDINGS LTD British Columbia Dissolved
RICHARDSON HOLDINGS LLC 16 ELMHURST PLACE - CINCINNATI OH 45208 Active Company formed on the 2002-04-24
Richardson Holdings, Inc. 1835 HIGHWAY 20 EAST TUSCUNBIA, AL 35674 Active Company formed on the 2005-05-27
RICHARDSON HOLDINGS LIMITED PARTNERSHIP 29 MAGRUDER LANE WILLIAMSBURG VA 23185-5317 Active Company formed on the 1997-11-13
RICHARDSON HOLDINGS INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 1981-02-23
RICHARDSON HOLDINGS PTY LTD Active Company formed on the 2005-03-08
RICHARDSON HOLDINGS LLC Active Company formed on the 2014-12-16
RICHARDSON HOLDINGS OF NAPLES, LLC c/o Welsh Companies FL, Inc. NAPLES FL 34103 Active Company formed on the 2005-08-04
RICHARDSON HOLDINGS, INC. 4301 SW 28 Street West Park FL 33023 Inactive Company formed on the 2002-08-23
RICHARDSON HOLDINGS INC Delaware Unknown
RICHARDSON HOLDINGS OF KY LLC Delaware Unknown
RICHARDSON HOLDINGS LLC Delaware Unknown

Company Officers of RICHARDSON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PRISCILLA MCFARLAND
Company Secretary 2006-05-24
CLIVE JAMES RICHARDSON
Director 2006-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
Company Secretary 2006-05-08 2006-05-24
MALCOLM JOSEPH HARRISON
Director 2006-05-08 2006-05-24
DOROTHY MAY KANE
Director 2006-05-08 2006-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRISCILLA MCFARLAND HORTA SOILS LIMITED Company Secretary 1988-05-12 CURRENT 1988-05-12 Active
PRISCILLA MCFARLAND CLIVE RICHARDSON LIMITED Company Secretary 1977-01-24 CURRENT 1977-01-24 Active
CLIVE JAMES RICHARDSON C.R.L.M. DEVELOPMENTS LIMITED Director 2007-09-11 CURRENT 2007-08-17 Active
CLIVE JAMES RICHARDSON HAFFEY IRELAND LIMITED Director 2004-04-15 CURRENT 2004-04-15 Active
CLIVE JAMES RICHARDSON CLIVE RICHARDSON LIMITED Director 2001-05-04 CURRENT 1977-01-24 Active
CLIVE JAMES RICHARDSON ACCELERATION PROPERTIES LIMITED Director 2001-04-02 CURRENT 2001-03-22 Active
CLIVE JAMES RICHARDSON HORTA SOILS LIMITED Director 1988-05-12 CURRENT 1988-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-09-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0592540008
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-23AR0108/05/16 ANNUAL RETURN FULL LIST
2015-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0592540008
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-22AR0108/05/15 ANNUAL RETURN FULL LIST
2014-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 0592540007
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-02AR0108/05/14 ANNUAL RETURN FULL LIST
2013-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-30AR0108/05/13 ANNUAL RETURN FULL LIST
2013-03-05MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-22AR0108/05/12 ANNUAL RETURN FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0108/05/11 ANNUAL RETURN FULL LIST
2010-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-25MG01Particulars of a mortgage or charge / charge no: 6
2010-06-02AR0108/05/10 FULL LIST
2010-06-02AR0108/05/09 FULL LIST
2010-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-24233(NI)CHANGE OF ARD
2009-06-07AC(NI)31/05/08 ANNUAL ACCTS
2009-04-30411A(NI)MORTGAGE SATISFACTION
2009-04-30411A(NI)MORTGAGE SATISFACTION
2009-04-30411A(NI)MORTGAGE SATISFACTION
2008-12-16296(NI)CHANGE OF DIRS/SEC
2008-12-15402(NI)PARS RE MORTAGE
2008-12-15402(NI)PARS RE MORTAGE
2008-09-09SD(NI)STATUTORY DECLARATION
2008-09-09SD(NI)STATUTORY DECLARATION
2008-09-09UDM+A(NI)UPDATED MEM AND ARTS
2008-09-09133(NI)NOT OF INCR IN NOM CAP
2008-09-09RES(NI)SPECIAL/EXTRA RESOLUTION
2008-09-09SD(NI)STATUTORY DECLARATION
2008-09-0998-3(NI)PARS RE CON RE SHARES
2008-09-0998-2(NI)RETURN OF ALLOT OF SHARES
2008-09-03AC(NI)31/05/07 ANNUAL ACCTS
2008-05-20371S(NI)08/05/08 ANNUAL RETURN SHUTTLE
2008-04-10402R(NI)0000
2007-05-29295(NI)CHANGE IN SIT REG ADD
2007-05-09371S(NI)08/05/07 ANNUAL RETURN SHUTTLE
2007-02-26UDM+A(NI)UPDATED MEM AND ARTS
2007-02-22CNR-D(NI)CHNG NAME RES FEE WAIVED
2007-02-22CERTC(NI)CERT CHANGE
2007-02-14UDM+A(NI)UPDATED MEM AND ARTS
2006-12-08RES(NI)SPECIAL/EXTRA RESOLUTION
2006-12-0698-2(NI)RETURN OF ALLOT OF SHARES
2006-11-16402(NI)PARS RE MORTAGE
2006-10-27402(NI)PARS RE MORTAGE
2006-10-06UDM+A(NI)UPDATED MEM AND ARTS
2006-09-27CERTC(NI)CERT CHANGE
2006-09-27CNRES(NI)RESOLUTION TO CHANGE NAME
2006-06-14296(NI)CHANGE OF DIRS/SEC
2006-06-14296(NI)CHANGE OF DIRS/SEC
2006-06-14UDM+A(NI)UPDATED MEM AND ARTS
2006-06-14RES(NI)SPECIAL/EXTRA RESOLUTION
2006-06-14RES(NI)SPECIAL/EXTRA RESOLUTION
2006-06-14295(NI)CHANGE IN SIT REG ADD
2006-06-14296(NI)CHANGE OF DIRS/SEC
2006-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RICHARDSON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICHARDSON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-03 Outstanding NORTHERN BANK LIMITED
2014-06-18 Outstanding NORTHERN BANK LIMITED TRADING AS DANSKE BANK
MORTGAGE 2010-06-25 Outstanding NORTHERN BANK
MORTGAGE OR CHARGE 2008-12-15 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2008-12-12 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2008-04-09 Satisfied ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE 2006-11-06 Satisfied ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE 2006-10-16 Satisfied ULSTER BANK IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of RICHARDSON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARDSON HOLDINGS LIMITED
Trademarks
We have not found any records of RICHARDSON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARDSON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RICHARDSON HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where RICHARDSON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARDSON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICHARDSON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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