BB RANDLAY HOLDINGS LIMITED
46 CURZON STREET, LONDON W1J 7UH- Active
- Private Limited Company
- Company No. 13056127
- Last Updated: 01 Mar 2024
Company Profile
BB RANDLAY HOLDINGS LIMITED was incorporated on Wednesday, December 2, 2020 as a Private Limited Company with registered address in LONDON. BB RANDLAY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 30 days.
| Name | BB RANDLAY HOLDINGS LIMITED |
|---|---|
| Company number | 13056127 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 CURZON STREET LONDON W1J 7UH |
|---|---|
| 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 |
|---|---|
| Zx Strategic Healthcare Limited Curzon Street, W1J 7UH |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arctic 1 Developments Limited Waterloo Road, WV1 4DG |
Dates: Wednesday, December 2, 2020 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Res Capitis Holdings Limited Midland Drive, B72 1TX |
Dates: Wednesday, December 2, 2020 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BB RANDLAY HOLDINGS LIMITED | 02 Dec 2020 |
| UV CARE 2 LIMITED | 25 Oct 2021 |
| UV RANDLAY HOLDINGS LIMITED | 31 Oct 2023 |