Randy's Wings Holdings Limited

General information

Name:

Randy's Wings Holdings Ltd

Office Address:

Martlet House E1 Yeoman Gate, Yeoman Way BN13 3QZ Worthing

Number: 10710595

Incorporation date: 2017-04-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10710595 seven years ago, Randy's Wings Holdings Limited was set up as a Private Limited Company. The business latest mailing address is Martlet House, E1 Yeoman Gate, Yeoman Way Worthing. This business's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. January 31, 2023 is the last time company accounts were filed.

In order to meet the requirements of their customers, this specific firm is continually being improved by a group of two directors who are Emma W. and Andrew W.. Their outstanding services have been of great importance to this firm since 2019.

Executives who have control over the firm are as follows: Emma W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Emma W.

Role: Director

Appointed: 19 September 2019

Latest update: 2 April 2024

Andrew W.

Role: Director

Appointed: 05 April 2017

Latest update: 2 April 2024

People with significant control

Emma W.
Notified on 19 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew W.
Notified on 5 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Richard T.
Notified on 5 April 2017
Ceased on 18 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-05
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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