Randal Holdings Limited. net worth, address, company information. Free

Company search

Company details

Name	Randal Holdings Limited
Number	08735635
Date of Incorporation:	Wed, 16th Oct 2013
End of financial year:	31 December
Address:	Nene House, 4 Rushmills, Northampton, NN4 7YB
SIC code:	64209 - Activities of other holding companies n.e.c.

Randal Holdings Limited was formally closed on 2023-10-03. Randal Holdings was a private limited company that could have been found at Nene House, 4 Rushmills, Northampton, NN4 7YB, ENGLAND. The company (incorporated on 2013-10-16) was run by 2 directors and 1 secretary.
Director Monisha K. who was appointed on 16 October 2013.
Director Nikesh K. who was appointed on 16 October 2013.
Moving on to the secretaries, we can name: Monisha K. appointed on 16 October 2013.

The company was categorised as "activities of other holding companies n.e.c." (64209). The last confirmation statement was sent on 2022-10-16 and last time the annual accounts were sent was on 31 December 2021. 2015-10-16 is the date of the most recent annual return.

Directors

People with significant control

Randal Sun Capital Limited

9 August 2022

Address	Nene House 4 Rushmills, Northampton, England, NN4 7YB, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England, United Kingdom
Place registered	Registrar Of Companies
Registration number	12490451
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nikesh K.

6 April 2016 - 9 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Monisha N.

6 April 2016 - 9 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 3rd, October 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 3rd, October 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 18th, July 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 6th, July 2023 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 16th Oct 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Tue, 9th Aug 2022 filed on: 3rd, October 2022 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tue, 9th Aug 2022 filed on: 30th, September 2022 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tue, 9th Aug 2022 filed on: 30th, September 2022 \| persons with significant control	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 22/07/22 filed on: 25th, July 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 25th, July 2022 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 25th, July 2022 \| capital	Free Download (1 page)
(SH19) Capital declared on Mon, 25th Jul 2022: 9.00 GBP filed on: 25th, July 2022 \| capital	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, April 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 16th Oct 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, July 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 16th Oct 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 23rd, October 2020 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Wed, 16th Oct 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Tue, 16th Oct 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 16th Oct 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 16th Oct 2016 filed on: 17th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (4 pages)
(AD01) Address change date: Mon, 10th Oct 2016. New Address: Nene House 4 Rushmills Northampton NN4 7YB. Previous address: Oxford House Cliftonville Northampton NN1 5PN filed on: 10th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 16th Oct 2015 with full list of members filed on: 8th, November 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 17th, July 2015 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from Fri, 31st Oct 2014 to Wed, 31st Dec 2014 filed on: 26th, June 2015 \| accounts	Free Download (1 page)
(SH01) Capital declared on Thu, 4th Jun 2015: 9000400.00 GBP filed on: 26th, June 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 25th, June 2015 \| resolution	Free Download
(AR01) Annual return drawn up to Thu, 16th Oct 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 31st Dec 2013: 9000000.00 GBP filed on: 14th, January 2014 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2013 \| incorporation

Companies nearby
Hp Secretarial Services Limited [0.00 mile]
Howes Percival Llp [0.00 mile]
Hp Nominees Limited [0.00 mile]
Howper 900 Limited [0.00 mile]


Comprehensive Business Management Limited [0.00 mile]
Hp Directors Limited [0.00 mile]
Saxet Technologies Group Limited [0.00 mile]
Woods Hardwick Planning Limited [0.04 mile]