Bb Randlay Holdings Limited, Sutton Coldfield

Bb Randlay Holdings Limited is a private limited company. Formerly, it was named Uv Randlay Holdings Limited (changed on 2023-10-31). Located at Unit 7, Midland Drive, Sutton Coldfield B72 1TX, the above-mentioned 3 years old firm was incorporated on 2020-12-02 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this enterprise: Adam F. (appointed on 02 December 2020).
About
Name: Bb Randlay Holdings Limited
Number: 13056127
Incorporation date: 2020-12-02
End of financial year: 31 December
 
Address: Unit 7
Midland Drive
Sutton Coldfield
B72 1TX
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Zx Strategic Healthcare Limited
21 October 2021
Address 46 Curzon Street, London, W1J 7UH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 12497478
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Res Capitis Holdings Limited
2 December 2020 - 21 October 2021
Address Unit 7 Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12105984
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Arctic 1 Developments Limited
2 December 2020 - 21 October 2021
Address 34 Waterloo Road, Wolverhampton, WV1 4DG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12415750
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 1,572,078 1,500,727
Total Assets Less Current Liabilities 1,246,191 -772,549

The date for Bb Randlay Holdings Limited confirmation statement filing is 2023-11-04. The latest confirmation statement was sent on 2022-10-21. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Zx Strategic Healthcare Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Curzon Street, W1J 7UH London. Res Capitis Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Midland Drive, B72 1TX Sutton Coldfield. Arctic 1 Developments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Waterloo Road, WV1 4DG Wolverhampton.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, January 2024 | resolution
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