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Jméno

Randd UK LTD
Adresa
The Old Courthouse
18-20 St Peters Churchyard
18-20 St Peters Churchyard
DE1 1NN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. srpen 2017
Company Register Name Randd UK Limited
Company Register Address Kbs House, 5 Springfield Court
Bolton
BL3 2NT
Company No. 06648783 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. květen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB K3 Tax Advisory Group Limited Status: Active Notified: 17/05/2021 Companies House Number: 13188462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB K3 Capital Group Holdings Limited Status: Ceased Notified: 31/07/2020 Ceased: 17/05/2021 Companies House Number: 12767083 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 K3 Capital Group Plc Status: Ceased Notified: 01/07/2020 Ceased: 31/07/2020 Companies House Number: 06102618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Keyse, Michael Melvin Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Date of Birth: 08/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lawley, Jacqueline Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Molloy, Brendan Joseph Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Date of Birth: 09/1954 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%
    •

    Officers (9)

    Source: Companies House
    Bointon, Adam Peter Summerfield Road, Bolton, England Status: Active Notified: 01/07/2019 Date of Birth: 07/1981 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Crespy, Mathias Summerfield Road, Bolton, England Status: Active Notified: 01/07/2019 Date of Birth: 02/1984 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: French
    Melbourne, Andrew Robert Summerfield Road, Bolton, England Status: Active Notified: 01/07/2020 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, John Stephen Summerfield Road, Bolton, England Status: Active Notified: 01/07/2020 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sian, Ryan Summerfield Road, Bolton, England Status: Active Notified: 01/07/2019 Date of Birth: 07/1991 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British
    Timby, Matt Summerfield Road, Bolton, England Status: Active Notified: 01/07/2019 Date of Birth: 06/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Ford, Anthony John Summerfield Road, Bolton, England Status: Ceased Notified: 01/07/2020 Ceased: 06/10/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keyse, Michael Melvin Summerfield Road, Bolton, England Status: Ceased Notified: 11/05/2010 Ceased: 26/09/2023 Date of Birth: 08/1961 Occupation: R&d Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Molloy, Brendan Joseph Summerfield Road, Bolton, England Status: Ceased Notified: 11/05/2010 Ceased: 26/09/2023 Date of Birth: 09/1954 Occupation: R&d Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag R & D TAX and Grants LTD Status: Active Notified: 06/04/2016 Companies House Number: 06795606 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 Randd Cloud Services LTD Status: Active Notified: 07/02/2019 Companies House Number: 11813826 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
    •