RANDOLPH HAPPY LIMITED
250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM RG41 5TP- Active
- Private Limited Company
- Company No. 12531813
- Last Updated: 01 Mar 2024
Company Profile
RANDOLPH HAPPY LIMITED was incorporated on Tuesday, March 24, 2020 as a Private Limited Company with registered address in WOKINGHAM. RANDOLPH HAPPY LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 4 years 6 months and 1 day.
| Name | RANDOLPH HAPPY LIMITED |
|---|---|
| Company number | 12531813 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
250 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TP |
|---|---|
| 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 |
|---|---|
| Randolph Productions Limited Wharfedale Road, Winnersh, RG41 5TP |
Dates: Tuesday, March 24, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RANDOLPH HAPPY LIMITED | 24 Mar 2020 |