Menna Overview
Here’s a quick overview of RANDY'S WINGS HOLDINGS LIMITED 👀 — a Worthing, West Sussex based business that started in 2017.
RANDY'S WINGS HOLDINGS LIMITED
- Company statusactive
- Company No10710595
- Age9 years 3 months Incorporated 5 April 2017
- Officers2
Address
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, England
RANDY'S WINGS HOLDINGS LIMITED is an active company incorporated on 5 April 2017 and based in Worthing, West Sussex, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 21 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 21 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 May 2020
Confirmation Statement With Updates
6 Years Ago on 22 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 27 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 20 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 20 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Sep 2019
Resolution
7 Years Ago on 05 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 May 2019
Change To A Person With Significant Control
7 Years Ago on 24 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 18 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 18 Apr 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATTS, Andrew Timothy Michael | director | Sep 1985 | 05 Apr 2017 |
| WHITTAKER, Emma Clare | director | Jun 1973 | 19 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Emma Clare Whittaker | Jun 1973 | 19 Sept 2019 |
| Mr Richard John Anthony Thacker | Jan 1984 | 05 Apr 2017 |
| Mr Andrew Timothy Michael Watts | Sep 1985 | 05 Apr 2017 |
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THACKER, Richard John Anthony are mutual persons.
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WATTS, Andrew Timothy Michael are mutual persons.
THE RANDY’S SAUCE COMPANY LTD
WATTS, Andrew Timothy Michael, WHITTAKER, Emma Clare are mutual persons.
CLAW AND HAMMER LIMITED
WATTS, Andrew Timothy Michael, WHITTAKER, Emma Clare are mutual persons.
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Here’s a quick overview of RANDY'S WINGS HOLDINGS LIMITED 👀 — a Worthing, West Sussex based business that started in 2017.