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RANDSTAD UK HOLDING LIMITED
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RANDSTAD UK HOLDING LIMITED: Filings

    • Overview

    Company NameRANDSTAD UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01753882
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RANDSTAD UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 20, 2026

    • Capital: GBP 172,837,896.4
    		3 pagesSH01

    Confirmation statement made on Nov 14, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Kajetan Edward Slonina as a director on Oct 15, 2025

    		2 pagesAP01

    Termination of appointment of Victoria Ann Short as a director on Oct 15, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		47 pagesAA

    Director's details changed for Julie Ann Miller on Aug 01, 2025

    		2 pagesCH01

    Appointment of Julie Ann Miller as a director on Aug 01, 2025

    		2 pagesAP01

    Termination of appointment of David Julian Bruce as a director on Jul 31, 2025

    		1 pagesTM01

    Second filing of Confirmation Statement dated Nov 14, 2024

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Dec 17, 2015

    • Capital: GBP 132,837,896.3
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 172,837,896.3
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 153,771,518.6
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 22, 2025Clarification A second filed SH01 was registered on 22/05/2025

    Amended full accounts made up to Dec 31, 2023

    		51 pagesAAMD

    Confirmation statement made on Nov 14, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 23, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 23/05/2025.

    Termination of appointment of John Mayes as a secretary on Jul 19, 2024

    		1 pagesTM02

    Appointment of Mr Cathal Noel Mcdermott as a secretary on Jul 19, 2024

    		2 pagesAP03

    Full accounts made up to Dec 31, 2023

    		48 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		53 pagesAA

    Appointment of Herman Nijns as a director on Apr 01, 2023

    		2 pagesAP01

    Termination of appointment of Jorge Miguel Nabiço Vazquez as a director on Apr 01, 2023

    		1 pagesTM01

    Appointment of Jorge Miguel Nabiço Vazquez as a director on Jan 01, 2023

    		2 pagesAP01

    Termination of appointment of Rebecca Dorazio Henderson as a director on Jan 01, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		54 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0