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. |
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 |
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 |
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 |
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.
Type | Free download | |
---|---|---|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 31st, January 2024 | resolution |
Free Download (1 page) |