Menna Overview
Here’s a quick overview of RANDELL HOLDINGS LIMITED 👀 — a Christchurch, Dorset based business that started in 2006.
RANDELL HOLDINGS LIMITED
- Company statusactive
- Company No05935824
- Age19 years 10 months Incorporated 14 September 2006
- Officers3
Address
Units 21-22 Sea Vixen Industrial Estate, Wilverley Road, Christchurch, Dorset, BH23 3RU, United Kingdom
RANDELL HOLDINGS LIMITED is an active company incorporated on 14 September 2006 and based in Christchurch, Dorset, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 04 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 04 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 04 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 17 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Jun 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDELL, Philip Anthony | secretary | 14 Sept 2006 | |
| RANDELL, Philip Anthony | director | Apr 1967 | 14 Sept 2006 |
| RANDELL, William Stanley | director | Nov 1943 | 14 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Stanley Randell | Nov 1943 | 06 Apr 2016 |
| Mrs Mary Elizabeth Randell | Apr 1943 | 06 Apr 2016 |
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RANDELL, Philip Anthony, RANDELL, William Stanley, RANDELL, Colin Alexander are mutual persons.
RANDELL, Philip Anthony, RANDELL, William Stanley, RANDELL, Colin Alexander are mutual persons.
CLARENDON ROAD (CHRISTCHURCH) MANAGEMENT COMPANY LIMITED
RANDELL, Philip Anthony, RANDELL, William Stanley are mutual persons.
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Here’s a quick overview of RANDELL HOLDINGS LIMITED 👀 — a Christchurch, Dorset based business that started in 2006.