RANDALLS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
RANDALLS (HOLDINGS) LIMITED
COMPANY NUMBER
03475627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
03/12/1997
(27 years and 1 months old)
WEBSITE
https://www.rgwltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/02/1998
04/06/2010
ASHMORE HOMES LIMITED
View all previous names
EBBW VALE
NP23 5AE
Telephone: 01873851656
TPS: No
Unit B
Cwmdraw Industrial Estate
Newtown
EBBW VALE
NP23 5AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANDALLS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| RANDALLS (GROUNDWORKS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANDALLS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDALLS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDALLS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/2000 - Present (24years) Born in May 1963 (age: 61) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
28/12/2000 - Present (24years) Born in Aug 1964 (age: 60) |
Active | Secretary |
Current: 3 Past: 1 |
View Report |
|
01/08/2011 - Present (13 years and 5 months) Born in Jan 1974 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2015 - Present (10years) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/12/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANDALLS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| RANDALLS (GROUNDWORKS) LIMITED | Active - Accounts Filed | View Report |
| RANDALLS CIVILS LIMITED | Active - Accounts Filed | View Report |
| RANDALLS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| RANDALLS RESOURCE LTD | Non-Trading | View Report |
| RGW PLANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | Richard Gwyn Hardwick (907067516) has left the board |
| 01/08/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | New Board Member Howard Lyndon John (916452100) Appointed |
| 21/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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