Menna Overview
Here’s a quick overview of RANDALLS (HOLDINGS) LIMITED 👀 — a Ebbw Vale based business that started in 1997.
RANDALLS (HOLDINGS) LIMITED
- Company statusactive
- Company No03475627
- Age28 years 7 months Incorporated 3 December 1997
- Officers4
Address
Unit B Cwmdraw Industrial Estate, Newtown, Ebbw Vale, NP23 5AE, Wales
RANDALLS (HOLDINGS) LIMITED is an active company incorporated on 3 December 1997 and based in Ebbw Vale, Wales. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Change Person Secretary Company With Change Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 29 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 20 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 20 Mar 2019
Capital Name Of Class Of Shares
7 Years Ago on 31 Jan 2019
Resolution
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Group
7 Years Ago on 03 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDALL, Cherie | secretary | 28 Dec 2000 | |
| JOHN, Howard Lyndon | director | Feb 1971 | 01 Jan 2015 |
| RANDALL, Michael | director | May 1963 | 28 Dec 2000 |
| SHEPPARD, Mandy Jane | director | Jan 1974 | 01 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Randall | May 1963 | 06 Apr 2016 |
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Here’s a quick overview of RANDALLS (HOLDINGS) LIMITED 👀 — a Ebbw Vale based business that started in 1997.