# Richards & Appleby Holdings Limited

## Details

- **Company number:** [06397143](https://find-and-update.company-information.service.gov.uk/company/06397143)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 2007
- **Registered office:** 5 B PARR ROAD, STANMORE, HA7 1NP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Ray Cochrane Limited](/group/86913) (6 companies)


## Previous names

- Mandaco 556 Limited (until 28 Mar 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACUITY SECRETARIES LIMITED | corporate-secretary | 11 Oct 2007 | 27 Mar 2008 |
| M AND A NOMINEES LIMITED | corporate-director | 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 | - |




## Controls

- [Joan Collins Beauty Limited](/company/08205991) (08205991)



## Directors' other companies

- [FIELD, Mitchell Lawrence](/person/6095647) - director at [Richards & Appleby Limited](/company/00937090)
- [SHAH, Dilipkumar Raichand](/person/6095702) - director at [Richards & Appleby Limited](/company/00937090)
- [SHAH, Dilipkumar Raichand](/person/6095702) - director at [Wembley Park Business Centre Limited](/company/05184175)



## Companies at the same address

- [Pevonia UK Limited](/company/06612582) (06612582)
- [Richards & Appleby Limited](/company/00937090) (00937090)