The Random House Group Limited

General information

Name:

The Random House Group Ltd

Office Address:

20 Vauxhall Bridge Road London SW1V 2SA

Number: 00954009

Incorporation date: 1969-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Random House Group started conducting its operations in the year 1969 as a Private Limited Company with reg. no. 00954009. This business has been prospering for 55 years and the present status is active. This company's headquarters is registered in Vauxhall Bridge at 20 Vauxhall Bridge Road. Anyone could also locate this business using the area code, SW1V 2SA. This firm started under the business name Random House Uk, however for the last 25 years has been on the market under the business name The Random House Group Limited. This firm's SIC code is 58110, that means Book publishing. The Random House Group Ltd filed its latest accounts for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-01-21.

The company owns one restaurant or cafe. Its FHRSID is 01243/0020/0/004. It reports to Westminster and its last food inspection was carried out on Wednesday 29th May 2013 in Whole Building, London, SW1V 2SA. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

As the information gathered suggests, the following firm was founded in Monday 12th May 1969 and has been guided by twenty five directors, and out of them four (Nihar M., Robert W., Thomas W. and Mark G.) are still active. In order to help the directors in their tasks, this firm has been utilizing the expertise of Sinead M. as a secretary for the last 8 years.

  • Previous company's names
  • The Random House Group Limited 1999-07-02
  • Random House Uk Limited 1969-05-12

Company staff

Nihar M.

Role: Director

Appointed: 01 January 2023

Latest update: 24 February 2024

Robert W.

Role: Director

Appointed: 31 January 2017

Latest update: 24 February 2024

Sinead M.

Role: Secretary

Appointed: 30 June 2016

Latest update: 24 February 2024

Thomas W.

Role: Director

Appointed: 01 July 2013

Latest update: 24 February 2024

Mark G.

Role: Director

Appointed: 03 July 2000

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Penguin Random House 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 Strand, WC2R 0RL and was registered as a PSC under the registration number 734421.

Penguin Random House Limited
Address: 80 Strand, London, WC2R 0RL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 734421
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023

Random House Uk food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Whole Building, 20 Vauxhall Bridge Road, London

Suburb

Millbank

City

London

District

Greater London

State

England

Post code

SW1V 2SA

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (62 pages)

Search other companies

Services (by SIC Code)

  • 58110 : Book publishing
54
Company Age

Similar companies nearby

Closest companies