Introduction
Watch Company
R
RICHARDS FAMILY VENTURES LIMITED
RICHARDS FAMILY VENTURES LIMITED is an liquidation company incorporated on 17 February 2023 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 VENTURES LIMITED was registered 3 years ago.(SIC: 64209)
Status
liquidation
Active since 3 years ago
Company No
14670624
LTD Company
Age
3 Years
Incorporated 17 February 2023
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to N/A
Next Due
Due by 17 November 2024
Period: 17 February 2023 - 28 February 2024
Confirmation Statement
Overdue
Last Filed
Made up to 16 February 2024 (2 years ago)
Submitted on 10 May 2024 (1 year ago)
Next Due
Due by 2 March 2025
For period ending 16 February 2025
Address
Prodrive Headquarters Chalker Way Banbury, OX16 4XD,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Capital Update
Feb 23
Capital Statement Capital Company With D...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Funding Round
Feb 23
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RICHARDS, David Pender
ActiveChalker Way, BanburyOX16 4XD
Born June 1952
Director
Appointed 17 Feb 2023
RICHARDS, David Pender
Chalker Way, BanburyOX16 4XD
Born June 1952
Director
17 Feb 2023
Active
RICHARDS, Karen
ActiveChalker Way, BanburyOX16 4XD
Born December 1953
Director
Appointed 17 Feb 2023
RICHARDS, Karen
Chalker Way, BanburyOX16 4XD
Born December 1953
Director
17 Feb 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Karen Richards
CeasedChalker Way, BanburyOX16 4XD
Born December 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2023
Ceased 22 Feb 2023
Karen Richards
Chalker Way, BanburyOX16 4XD
Born December 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2023
Ceased 22 Feb 2023
Ceased
David Pender Richards
ActiveChalker Way, BanburyOX16 4XD
Born June 1952
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2023
David Pender Richards
Chalker Way, BanburyOX16 4XD
Born June 1952
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2023
Active
Chalker Way, BanburyOX16 4XD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Feb 2023
Richards Family Holdings Limited
Chalker Way, BanburyOX16 4XD
Ownership of shares 25 to 50 percent
17 Feb 2023
Active
Filing History
17
Description
Type
Date Filed
Document
28 November 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
28 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 February 2023
23 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2023
23 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2023