RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED
71 FENCHURCH STREET, LONDON EC3M 4BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07650726
- Last Updated: 01 Oct 2022
Company Profile
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED was incorporated on Friday, May 27, 2011 as a Private Limited Company with registered address in LONDON. RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 13 years 5 months and 16 days.
| Name | RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED |
|---|---|
| Company number | 07650726 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71 FENCHURCH STREET LONDON EC3M 4BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Kenneth Edward Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
significant influence or control
|
| Rqih Limited Fenchurch Street, EC3M 4BS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-774 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED | 27 May 2011 |