BB RANDLAY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BB RANDLAY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BB RANDLAY HOLDINGS LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13056127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BB RANDLAY HOLDINGS LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13056127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BB RANDLAY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
46 CURZON STREET
LONDON
W1J 7UH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UV RANDLAY HOLDINGS LIMITED (until 31/10/2023)
UV RANDLAY HOLDINGS LIMITED (until 31/10/2023)
UV CARE 2 LIMITED (until 25/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM FAULKNER | Jul 1988 | British | Director | 2020-12-02 | CURRENT |
SAMANTHA CRAWLEY | Feb 1971 | Irish | Director | 2024-01-16 | CURRENT |
MR NICHOLAS JAMES SELLMAN | Jan 1981 | British | Director | 2020-12-02 UNTIL 2023-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zx Strategic Healthcare Limited | 2021-10-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Arctic 1 Developments Limited | 2020-12-02 - 2021-10-21 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Res Capitis Holdings Limited | 2020-12-02 - 2021-10-21 | Sutton Coldfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UV Randlay Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-03 | 31-12-2022 | £838 Cash £-772,549 equity |
UV Randlay Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-27 | 31-12-2021 | £2,758 Cash £-463,809 equity |