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Nom

Randalls (Holdings) Limited

Adresse
Monmouth House
Park Road
Abergavenny
Monmouthshire
NP7 5TS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juillet 2022
Company Register Address Unit B Cwmdraw Industrial Estate
Ebbw Vale
NP23 5AE
Société Numéro de Registre 03475627 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
Noms Précédents
  • Ashmore Homes Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Randall, Michael Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    John, Howard Lyndon Abergavenny, Monmouthshire Status: Active Notified: 01/01/2015 Date of Birth: 02/1971 Occupation: Construction Director Role: Director Country of Residence: South Wales Nationality: British
    Randall, Cherie Newtown, Ebbw Vale, Wales Status: Active Notified: 28/12/2000 Date of Birth: 08/1964 Occupation: Company Secretary Role: Secretary Nationality: British
    Randall, Michael Gilwern, Abergavenny, Gwent Status: Active Notified: 28/12/2000 Date of Birth: 05/1963 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British
    Sheppard, Mandy Jane Abergavenny, Monmouthshire, Wales Status: Active Notified: 01/08/2011 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB A1 Skips Newport LTD Status: Active Notified: 09/01/2024 Companies House Number: 12506067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag A1 Waste Management LTD Status: Active Notified: 09/01/2024 Companies House Number: 12459226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors