RANDALL & QUILTER IS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RANDALL & QUILTER IS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RANDALL & QUILTER IS HOLDINGS LIMITED was incorporated 12 years ago on 07/06/2011 and has the registered number: 07659581. The accounts status is FULL and accounts are next due on 30/09/2024.
RANDALL & QUILTER IS HOLDINGS LIMITED was incorporated 12 years ago on 07/06/2011 and has the registered number: 07659581. The accounts status is FULL and accounts are next due on 30/09/2024.
RANDALL & QUILTER IS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2013-11-26 | CURRENT | ||
| MR CHRISTOPHER RISEBOROUGH | May 1979 | British | Director | 2023-12-20 | CURRENT |
| MATTHEW ALAN METCALF | Dec 1976 | British | Director | 2022-09-16 | CURRENT |
| DR ROGER SELLEK | Jul 1956 | British | Director | 2019-09-30 UNTIL 2020-01-14 | RESIGNED |
| KENNETH EDWARD RANDALL | May 1948 | British | Director | 2011-06-07 UNTIL 2011-10-14 | RESIGNED |
| MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 2011-06-07 UNTIL 2023-12-20 | RESIGNED |
| MARK ANDREW LANGRIDGE | Jul 1963 | British | Director | 2011-10-14 UNTIL 2017-04-12 | RESIGNED |
| MS SANGEETA JOHNSON | May 1965 | British | Director | 2019-09-29 UNTIL 2021-05-14 | RESIGNED |
| MR COLIN DAVID JOHNSON | Feb 1960 | British | Director | 2011-10-21 UNTIL 2018-05-10 | RESIGNED |
| MR GREGG DANIEL JARVIS | Mar 1986 | British | Director | 2021-05-14 UNTIL 2022-09-16 | RESIGNED |
| MR CHRISTOPHER JOHN HUGHES | Mar 1949 | British | Director | 2012-01-01 UNTIL 2014-06-30 | RESIGNED |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2011-10-14 UNTIL 2019-12-31 | RESIGNED |
| MR. DAVID HOWARD GITTINGS | Jul 1954 | British | Director | 2012-01-01 UNTIL 2014-11-05 | RESIGNED |
| MR RICHARD JAMES FINNEY | Jan 1966 | British | Director | 2011-10-21 UNTIL 2014-11-05 | RESIGNED |
| MR THOMAS ALEXANDER BOOTH | Mar 1975 | British | Director | 2011-06-07 UNTIL 2018-01-05 | RESIGNED |
| R&Q SECRETARIES LIMITED | Corporate Secretary | 2011-06-07 UNTIL 2013-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rqih Limited | 2016-07-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kenneth Edward Randall | 2016-04-06 - 2019-07-10 | 5/1948 | London | Significant influence or control |