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EVANS RANDALL (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evans Randall (holdings) Limited. The company was founded 15 years ago and was given the registration number 06775040. The firm's registered office is in WOKING. You can find them at Chobham Park Chobham Park Lane, Chobham, Woking, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:EVANS RANDALL (HOLDINGS) LIMITED
Company Number:06775040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2008
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Chobham Park Chobham Park Lane, Chobham, Woking, GU24 8HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Corporate Secretary08 March 2016Active
Chobham Park House, Chobham Park Lane, Chobham, Woking, GU24 8HQ

Director17 December 2008Active
Chobham Park House, Chobham Park Lane, Chobham, GU24 8HQ

Director17 December 2008Active
6 Audley Road, London, NW4 3EY

Secretary17 December 2008Active

People with Significant Control

Mr Michael David Evans
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:Chobham Park House, Chobham Park Lane, Woking, United Kingdom, GU24 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-03-08Officers

Appoint corporate secretary company with name date.

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2016-03-08Officers

Termination secretary company with name termination date.

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2016-03-02Officers

Change corporate secretary company.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Gazette

Gazette filings brought up to date.

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2015-07-28Accounts

Accounts with accounts type group.

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2015-07-07Gazette

Gazette notice compulsory.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type group.

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2014-12-29Restoration

Administrative restoration company.

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2014-10-14Gazette

Gazette dissolved compulsary.

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2014-07-01Gazette

Gazette notice compulsary.

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