Menna Overview
Here’s a quick overview of RANDLE SIDDELEY HOLDINGS LIMITED 👀 — a London based business that started in 2017.
RANDLE SIDDELEY HOLDINGS LIMITED
- Company statusactive
- Company No10819683
- Age9 years 1 month Incorporated 15 June 2017
- Officers2
Address
3rd Floor 12 Gough Square, London, EC4A 3DW, England
RANDLE SIDDELEY HOLDINGS LIMITED is an active company incorporated on 15 June 2017 and based in London, England. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 26 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jun 2025
Memorandum Articles
1 Year Ago on 05 Feb 2025
Resolution
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 16 Jul 2018
Capital Allotment Shares
9 Years Ago on 31 Jul 2017
Incorporation Company
9 Years Ago on 15 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIDDELEY, The Lord Kenilworth John Randle | director | Jun 1954 | 15 Jun 2017 |
| SIDDELEY, William | director | Jan 1992 | 26 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Lord Kenilworth John Randle Siddeley | Jun 1954 | 15 Jun 2017 |
Related Companies
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SIDDELEY, William are mutual persons.
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Menna Overview
Here’s a quick overview of RANDLE SIDDELEY HOLDINGS LIMITED 👀 — a London based business that started in 2017.