DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Randstad UK Holding Limited

Adresa
450 Capability Green
Luton
Bedfordshire
LU1 3LU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. říjen 2016
Company No. 01753882 Show on Companies House
Previous Names
  • Select Appointments (Holdings) Limited
  • 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)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Randstad Group Uk Status: Active Notified: 29/06/2016 Companies House Number: 03831650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bruce, David Julian Luton, Bedfordshire, United Kingdom Status: Active Notified: 02/07/2018 Date of Birth: 08/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mayes, John Luton, Bedfordshire, United Kingdom Status: Active Notified: 14/05/2020 Role: Secretary
    Nijns, Herman Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1966 Occupation: Chief Executive Southern Europe, Uk And Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Short, Victoria Ann Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 09/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Digby Morgan Consulting Limited Status: Active Notified: 29/06/2016 Companies House Number: 02918426 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 Origin HR Consulting Limited Status: Active Notified: 29/06/2016 Companies House Number: 03786995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pareto LAW Limited Status: Active Notified: 29/06/2016 Companies House Number: 03119895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Qualitair Aviation Group Limited Status: Active Notified: 29/06/2016 Companies House Number: 02660605 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 Randstad CPE Limited Status: Active Notified: 29/06/2016 Companies House Number: 01275025 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 Randstad Digital UK Limited Status: Active Notified: 30/04/2024 Companies House Number: 15694815 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 Randstad Middle East Limited Status: Active Notified: 31/08/2016 Companies House Number: 02535913 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 Randstad Solutions Limited Status: Active Notified: 29/06/2016 Companies House Number: 02389033 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 Randstad Sourceright Limited Status: Active Notified: 29/06/2016 Companies House Number: 03869709 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 Randstad Technologies Limited Status: Active Notified: 29/06/2016 Companies House Number: 01178725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors