RANDELL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Randell Holdings Limited. The company was founded 18 years ago and was given the registration number 05935824. The firm's registered office is in DORSET. You can find them at 73 Clarendon Road, Christchurch, Dorset, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | RANDELL HOLDINGS LIMITED |
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| Company Number | : | 05935824 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 September 2006 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 73 Clarendon Road, Christchurch, Dorset, BH23 2AD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 47, Kingfisher Way, Christchurch, United Kingdom, BH234RT | Secretary | 14 September 2006 | Active |
| 82a Parsonage Barn Lane, Ringwood, BH24 1PZ | Director | 14 September 2006 | Active |
| 47, Kingfisher Way, Christchurch, United Kingdom, BH234RT | Director | 14 September 2006 | Active |
| 394 New Road, Ferndown, United Kingdom, BH22 8EX | Director | 14 September 2006 | Active |
People with Significant Control
| Mr William Stanley Randell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1943 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 394 New Road, Ferndown, United Kingdom, BH22 8EX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Significant influence or control
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| Mrs Mary Elizabeth Randell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1943 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Howton Close, Kinson, Bournemouth, United Kingdom, BH10 5LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)