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RICHARDS FAMILY HOLDINGS LIMITED (10690127)

RICHARDS FAMILY HOLDINGS LIMITED (10690127) is an active UK company. incorporated on 24 March 2017. with registered office in Banbury. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RICHARDS FAMILY HOLDINGS LIMITED has been registered for 9 years. Current directors include RICHARDS, David Pender, RICHARDS, Karen.

Company Number
10690127
Status
active
Type
ltd
Incorporated
24 March 2017
Age
9 years
Address
Prodrive Headquarters, Banbury, OX16 4XD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
RICHARDS, David Pender, RICHARDS, Karen
SIC Codes
64209

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Introduction
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RICHARDS FAMILY HOLDINGS LIMITED

RICHARDS FAMILY HOLDINGS LIMITED is an active company incorporated on 24 March 2017 with the registered office located in Banbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RICHARDS FAMILY HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10690127

LTD Company

Age

9 Years

Incorporated 24 March 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)

Next Due

Due by 5 March 2027
For period ending 19 February 2027
Contact
Address

Prodrive Headquarters Chalker Way Banbury, OX16 4XD,

Timeline

2 key events • 2017 - 2017

Funding Officers Ownership
Company Founded
Mar 17
Funding Round
Jul 17
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

EDEN, Robert

Active
269 Banbury Road, OxfordOX2 7JF
Secretary
Appointed 21 Nov 2017

RICHARDS, David Pender

Active
Chalker Way, BanburyOX16 4XD
Born June 1952
Director
Appointed 24 Mar 2017

RICHARDS, Karen

Active
Chalker Way, BanburyOX16 4XD
Born December 1953
Director
Appointed 24 Mar 2017

Persons with significant control

1

Mr David Pender Richards

Active
Chalker Way, BanburyOX16 4XD
Born June 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2017
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
22 December 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
30 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 January 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
27 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2020
CH01Change of Director Details
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 November 2017
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
24 October 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
17 July 2017
SH01Allotment of Shares
Incorporation Company
24 March 2017
NEWINCIncorporation