Menna Overview
Here’s a quick overview of RANDALL & QUILTER IS HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2011.
RANDALL & QUILTER IS HOLDINGS LIMITED
- Company statusliquidation
- Company No07659581
- Age15 years 1 month Incorporated 7 June 2011
- Officers3
Address
C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT
RANDALL & QUILTER IS HOLDINGS LIMITED is an liquidation company incorporated on 7 June 2011 and based in Birmingham. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Liquidation Voluntary Statement Of Affairs
11 Months Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 05 Aug 2025
Resolution
11 Months Ago on 05 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 16 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 25 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| R&Q CENTRAL SERVICES LIMITED | corporate secretary | 26 Nov 2013 | |
| COLTHURST, Henry Nicholas Almroth | director | Jan 1959 | 13 May 2025 |
| KING, John Bryan | director | May 1964 | 13 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rqih Limited | 11 Jul 2016 | |
| Mr Kenneth Edward Randall | May 1948 | 06 Apr 2016 |
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Here’s a quick overview of RANDALL & QUILTER IS HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2011.