Introduction
Watch Company
R
RICHMICHRIS LIMITED
RICHMICHRIS LIMITED is an active company incorporated on 18 December 2020 with the registered office located in Warwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RICHMICHRIS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13090620
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Leafield Estate Stratford Road Warwick, CV34 6RA,
Previous Addresses
1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
From: 18 December 2020To: 6 October 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TAYLOR, Christopher John
ActiveStratford Road, WarwickCV34 6RA
Born July 1953
Director
Appointed 18 Dec 2020
TAYLOR, Christopher John
Stratford Road, WarwickCV34 6RA
Born July 1953
Director
18 Dec 2020
Active
TAYLOR, Michael James
ActiveStratford Road, WarwickCV34 6RA
Born March 1957
Director
Appointed 18 Dec 2020
TAYLOR, Michael James
Stratford Road, WarwickCV34 6RA
Born March 1957
Director
18 Dec 2020
Active
TAYLOR, Simone Elizabeth
ActiveBosworth Avenue, WarwickCV34 6UQ
Born June 1958
Director
Appointed 18 Dec 2020
TAYLOR, Simone Elizabeth
Bosworth Avenue, WarwickCV34 6UQ
Born June 1958
Director
18 Dec 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Christopher John Taylor
ActiveStratford Road, WarwickCV34 6RA
Born July 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2020
Mr Christopher John Taylor
Stratford Road, WarwickCV34 6RA
Born July 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2020
Active
Mr Michael James Taylor
ActiveStratford Road, WarwickCV34 6RA
Born March 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2020
Mr Michael James Taylor
Stratford Road, WarwickCV34 6RA
Born March 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2020
Active
Mrs Simone Elizabeth Taylor
ActiveBosworth Avenue, WarwickCV34 6UQ
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2020
Mrs Simone Elizabeth Taylor
Bosworth Avenue, WarwickCV34 6UQ
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2023
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2022
7 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2021