Randall & Quilter Is Holdings Limited

General information

Name:

Randall & Quilter Is Holdings Ltd

Office Address:

71 Fenchurch Street EC3M 4BS London

Number: 07659581

Incorporation date: 2011-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in London with reg. no. 07659581. The firm was started in 2011. The office of this firm is located at 71 Fenchurch Street . The post code is EC3M 4BS. This company's declared SIC number is 64205 which means Activities of financial services holding companies. The firm's most recent financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-01-19.

Riseborough C. and Matthew M. are registered as the company's directors and have been managing the firm since December 2023. Another limited company has been appointed as one of the secretaries of this company: R&q Central Services Limited.

The companies that control this firm are as follows: Rqih Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4BS and was registered as a PSC under the registration number 03671097.

Company staff

Riseborough C.

Role: Director

Appointed: 20 December 2023

Latest update: 20 January 2024

Matthew M.

Role: Director

Appointed: 16 September 2022

Latest update: 20 January 2024

Role: Corporate Secretary

Appointed: 26 November 2013

Address: Minster Court, London, EC3R 7BB, England

Latest update: 20 January 2024

People with significant control

Rqih Limited
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
Notified on 11 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth R.
Notified on 6 April 2016
Ceased on 10 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Wednesday 20th December 2023 (TM01)
filed on: 27th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
12
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