RANDD UK LIMITED
KBS HOUSE, 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON BL3 2NT- Active
- Private Limited Company
- Company No. 06648783
- Last Updated: 01 Mar 2024
Company Profile
RANDD UK LIMITED was incorporated on Wednesday, July 16, 2008 as a Private Limited Company with registered address in BOLTON. RANDD UK LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 16 years 2 months and 9 days.
| Name | RANDD UK LIMITED |
|---|---|
| Company number | 06648783 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KBS HOUSE, 5 SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON BL3 2NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| K3 Tax Advisory Group Limited 5 Springfield Court, Summerfield Road, BL3 2NT |
Dates: Monday, May 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| K3 Capital Group Holdings Limited Summerfield Road, BL3 2NT |
Dates: Friday, July 31, 2020 - Monday, May 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| K3 Capital Group Plc Springfield Court, Summerfield Road, BL3 2NT |
Dates: Wednesday, July 1, 2020 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Jacqueline Lawley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Brendan Joseph Molloy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Melvin Keyse Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (155 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RANDD UK LIMITED | 16 Jul 2008 |