RANDY'S WINGS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Randy's Wings Holdings Limited. The company was founded 7 years ago and was given the registration number 10710595. The firm's registered office is in WORTHING. You can find them at Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | RANDY'S WINGS HOLDINGS LIMITED |
|---|
| Company Number | : | 10710595 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 April 2017 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England, BN13 3QZ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ | Director | 05 April 2017 | Active |
| Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ | Director | 19 September 2019 | Active |
| 2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU | Director | 05 April 2017 | Active |
People with Significant Control
| Ms Emma Clare Whittaker |
| Notified on | : | 19 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Richard John Anthony Thacker |
| Notified on | : | 05 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2nd Floor, Gadd House, London, England, N3 2JU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Andrew Timothy Michael Watts |
| Notified on | : | 05 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)