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Nom

BB Randlay Holdings Limited

Adresse
46 Curzon Street
London
W1J 7UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13056127 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • UV Randlay Holdings Limited
  • UV Care 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Zx Strategic Healthcare Limited Status: Active Notified: 21/10/2021 Companies House Number: 12497478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arctic 1 Developments Limited Status: Ceased Notified: 02/12/2020 Ceased: 21/10/2021 Companies House Number: 12415750 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Res Capitis Holdings Limited Status: Ceased Notified: 02/12/2020 Ceased: 21/10/2021 Companies House Number: 12105984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Crawley, Samantha London, England Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Faulkner, Adam Stuart London, England Status: Active Notified: 02/12/2020 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sellman, Nicholas James Sutton Coldfield, England Status: Ceased Notified: 02/12/2020 Ceased: 07/09/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bracebridge Operations Randlay Limited Status: Active Notified: 16/01/2024 Companies House Number: 13817933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag UV Care Randlay LTD Status: Active Notified: 21/10/2021 Companies House Number: 12841207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UV SC Randlay Limited Status: Ceased Notified: 21/10/2021 Ceased: 21/10/2021 Companies House Number: 12892067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more