Randall & Quilter Ii Holdings Limited, London
Randall & Quilter Ii Holdings Limited is a private limited company. Situated at 71 Fenchurch Street, London EC3M 4BS, this 12 years old enterprise was incorporated on 2011-06-07 and is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).2 directors can be found in the company: Matthew M. (appointed on 16 September 2022), Alan Q. (appointed on 07 June 2011).
| About | |
|---|---|
| Name: Randall & Quilter Ii Holdings Limited | |
| Number: 07659577 | |
| Incorporation date: 2011-06-07 | |
| End of financial year: 31 December |
| Address: |
71 Fenchurch Street London EC3M 4BS |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Rqih Limited
6 April 2016
| Address | 71 Fenchurch Street, London, EC3M 4BS, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03671097 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenneth R.
6 April 2016 - 10 July 2019
| Nature of control: |
significiant influence or control |
The deadline for Randall & Quilter Ii Holdings Limited confirmation statement filing is 2024-02-02. The last confirmation statement was submitted on 2023-01-19. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Rqih Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fenchurch Street, EC3M 4BS London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Wed, 20th Dec 2023 new director was appointed. filed on: 27th, December 2023 | officers |
Free Download
(3 pages)
|
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