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Summary

Affiliates

Contact details

Officers11

Finance2

Events1

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

RANDALLS (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 1997 (27 years ago)

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Summary

NameRANDALLS (HOLDINGS) LIMITED
Historical names
  • ASHMORE HOMES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03475627
LEI Code
  • 984500BB3A2AEB9I8648
Incorporation Date03 Dec 1997 (27 years ago) / 260 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
A1 WA******************

ActiveUnited Kingdom

A1 SK***************

ActiveUnited Kingdom

Contact details

Legal addressWALES, EBBW VALE, UNIT B CWMDRAW INDUSTRIAL ESTATE, NEWTOWN, NP23 5AE

Officers

individual

IndividualUnited Kingdom

Mr Michael Randall

Person with significant control


Appointed on06 Apr 2016

Country of residenceWales

individual

IndividualUnited Kingdom

John, Howard Lyndon

Director


Appointed on01 Jan 2015

Country of residenceSouth Wales

individual

IndividualUnited Kingdom

Taylor, Matthew Trevor

Director


Appointed on07 Jan 1998

Resigned on28 Dec 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Randall, Cherie

Secretary


Appointed on28 Dec 2000

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on03 Dec 1997

Resigned on07 Jan 1998

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Financial reports

YearFixed assetsTotal equityOther
2022765,195 GBP
(~$942,884)
1,361,487 GBP
(~$1,677,643)
View full report
2021910,079 GBP
(~$1,251,611)
1,038,932 GBP
(~$1,428,820)
View full report

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Events

Old value

04 Jun 2010

Name changeASHMORE HOMES LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Accounts with accounts type groupAAView
30 Aug 2022Confirmation statement with no updatesCS01View
17 Dec 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date21 Sep 2024
    due by 05 Oct 2024
  • Last statement dated21 Sep 2023
Returns
  • Next returns datedue by 31 Dec 2016
  • Last returns dated03 Dec 2015
Mortgages
  • Charges14
  • Outstanding7
  • Satisfied7

Identification numbers

Data from the LEI register
  • 984500BB3A2AEB9I8648
  • Legal nameRANDALLS (HOLDINGS) LIMITED
  • Registration date20 Jul 2023
  • StatusActiveIssued
  • Other namesASHMORE HOMES LIMITED, CLAIMEARTH LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated20 Jul 2023
  • Next renewal20 Jul 2024

Frequently asked questions

Where is RANDALLS (HOLDINGS) LIMITED's headquarters?

RANDALLS (HOLDINGS) LIMITED's headquarters is located at WALES, EBBW VALE, UNIT B CWMDRAW INDUSTRIAL ESTATE, NEWTOWN, NP23 5AE

What is RANDALLS (HOLDINGS) LIMITED's industry?

RANDALLS (HOLDINGS) LIMITED is in the industry of Combined office administrative service activities

What year was RANDALLS (HOLDINGS) LIMITED started?

RANDALLS (HOLDINGS) LIMITED was started in 1997

What is the LEI number of RANDALLS (HOLDINGS) LIMITED?

RANDALLS (HOLDINGS) LIMITED LEI number is 984500BB3A2AEB9I8648

Sources: Companies House