RANDMERE HOLDINGS LTD
ELLANORE LODGE ELLANORE LANE, WEST WITTERING, CHICHESTER PO20 8AN- Active
- Private Limited Company
- Company No. 13724035
- Last Updated: 01 Mar 2024
Company Profile
RANDMERE HOLDINGS LTD was incorporated on Thursday, November 4, 2021 as a Private Limited Company with registered address in CHICHESTER. RANDMERE HOLDINGS LTD 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 and 11 days.
| Name | RANDMERE HOLDINGS LTD |
|---|---|
| Company number | 13724035 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELLANORE LODGE ELLANORE LANE WEST WITTERING CHICHESTER PO20 8AN |
|---|---|
| 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 |
|---|---|
| Mr Shaun Daniel Theron Nationality: British |
Dates: Thursday, November 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Richard Drysdale Nationality: British |
Dates: Thursday, November 4, 2021 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RANDMERE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RANDMERE HOLDINGS LTD | 04 Nov 2021 |