Richards & Appleby Holdings Limited
- Company number
- 06397143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2007
- Nature of business
- Activities of head offices
- Corporate group
- Ray Cochrane Limited (6 companies)
Registered office
Previous names
- Mandaco 556 Limited (until 28 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M AND A NOMINEES LIMITED | Corporate-Director | 11 Oct 2007 | 27 Mar 2008 |
| ACUITY SECRETARIES LIMITED | Corporate-Secretary | 11 Oct 2007 | 27 Mar 2008 |
| FIELD, Mitchell Lawrence | Director | 27 Mar 2008 | |
| FIELD, Mitchell Lawrence | Secretary | 27 Mar 2008 | |
| SHAH, Dilipkumar Raichand | Director | 27 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dilipkumar Raichand Shah | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
29 Dec 2025 | |
| Mr Mitchell Lawrence Field | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
1 May 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 29 Sep 2024 | 0 |
| 29 Sep 2023 | 0 |
| 29 Sep 2022 | 0 |
| 29 Sep 2021 | 0 |
| 29 Sep 2020 | 0 |
| 29 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
Connections
Controls
- Joan Collins Beauty Limited (08205991)
Directors’ other companies
- FIELD, Mitchell Lawrence - Director at Richards & Appleby Limited
- SHAH, Dilipkumar Raichand - Director at Richards & Appleby Limited
- SHAH, Dilipkumar Raichand - Director at Wembley Park Business Centre Limited
Companies at the same address
- Pevonia UK Limited (06612582)
- Richards & Appleby Limited (00937090)