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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
Company Number:05935824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:73 Clarendon Road, Christchurch, Dorset, BH23 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Kingfisher Way, Christchurch, United Kingdom, BH234RT

Secretary14 September 2006Active
82a Parsonage Barn Lane, Ringwood, BH24 1PZ

Director14 September 2006Active
47, Kingfisher Way, Christchurch, United Kingdom, BH234RT

Director14 September 2006Active
394 New Road, Ferndown, United Kingdom, BH22 8EX

Director14 September 2006Active

People with Significant Control

Mr William Stanley Randell
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:394 New Road, Ferndown, United Kingdom, BH22 8EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mrs Mary Elizabeth Randell
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:4 Howton Close, Kinson, Bournemouth, United Kingdom, BH10 5LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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