RANDSTAD GROUP UK
Overview
| Company Name | RANDSTAD GROUP UK |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03831650 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANDSTAD GROUP UK?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is RANDSTAD GROUP UK located?
| Registered Office Address | 450 Capability Green LU1 3LU Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANDSTAD GROUP UK?
| Company Name | From | Until |
|---|---|---|
| VEDIOR HOLDING UK | Aug 20, 1999 | Aug 20, 1999 |
What are the latest accounts for RANDSTAD GROUP UK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RANDSTAD GROUP UK?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for RANDSTAD GROUP UK?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Kajetan Edward Slonina as a director on Oct 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Victoria Ann Short as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Director's details changed for Julie Ann Miller on Aug 01, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Julie Ann Miller as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Julian Bruce as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Cathal Noel Mcdermott as a secretary on Jul 19, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of John Mayes as a secretary on Jul 19, 2024 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||
Appointment of Herman Nijns as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jorge Miguel Nabiço Vazquez as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||||||
Second filing of Confirmation Statement dated Aug 20, 2017 | 5 pages | RP04CS01 | ||||||||||||||
Appointment of Jorge Miguel Nabiço Vazquez as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rebecca Dorazio Henderson as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||||||
Allotment of a new class of shares by an unlimited company | 3 pages | SH09 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||
Who are the officers of RANDSTAD GROUP UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDERMOTT, Cathal Noel, Mr | Secretary | Capability Green LU1 3LU Luton 450 United Kingdom | 325310350001 | |||||||
| MILLER, Julie Ann | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | England | British | 338650530001 | |||||
| NIJNS, Herman | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | Belgian | 308069630001 | |||||
| SLONINA, Kajetan Edward | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | Poland | Polish | 342011770001 | |||||
| EVANS, Christine | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 235861760001 | |||||||
| FISHER, Robin | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 241572810001 | |||||||
| KING, James Russell | Secretary | 15 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 41816520003 | ||||||
| MAYES, John | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 270074000001 | |||||||
| VAN DE WIEL, Maria Pia | Secretary | Ruysdaelstraat 59 Ii FOREIGN Amsterdam 1071 Xb Netherlands | Dutch | 66667810001 | ||||||
| VAN DER VEN, Arnold Joannes Marie | Secretary | Vondelstraat 23 Amsterdam 1054 Gh Netherlands | Dutch | 65916230001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BRADSHAW, Christopher John | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 211591260002 | |||||
| BRUCE, David Julian | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 110877530002 | |||||
| BULL, Mark Jonathan | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 89717310002 | |||||
| GIETELINK, Joost Carel Sandor | Director | Laporte Way LU4 8SB Luton 1st Floor Randstad Court Bedfordshire United Kingdom | United Kingdom | Netherlands | 164363820001 | |||||
| HENDERSON, Rebecca Dorazio | Director | 3831 Turtle Creek Blvd. 75219 75219 Dallas 3831 Turtle Creek Blvd. Texas United States | United States | American | 293108890001 | |||||
| KING, James Russell | Director | 15 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 41816520003 | ||||||
| KUIPERS, Obe | Director | Grieteweg 13 Putten 3881 Ma Netherlands | Dutch | 65916400001 | ||||||
| MILES, Charles Kenneth Zachary | Director | 4 Cornwall Mansions 33 Kensington Court W8 5BG London | United Kingdom | British | 39243410003 | |||||
| READER, Colin Graham | Director | 51 Arlington Road NW1 7ES London | United Kingdom | British | 3037660001 | |||||
| SHORT, Victoria Ann | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 278145920001 | |||||
| SMIT, Gerardus Hendrik | Director | Kennemerstraatweg 59 Heiloo 1851 Ba Netherlands | Dutch | 65916460001 | ||||||
| SMITH, Michael John | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | Netherlands | Australian | 257469490001 | |||||
| VAN DEN BROEK, Jacobus Wim | Director | 1112 TC Diemen Diemermere 25 Netherlands | Netherlands | Dutch | 173834670001 | |||||
| VAN DER VEN, Arnold Joannes Marie | Director | Vondelstraat 23 Amsterdam 1054 Gh Netherlands | Dutch | 65916230001 | ||||||
| VAZQUEZ, Jorge Miguel Nabiço | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | Netherlands | Portuguese | 304103980001 | |||||
| WILKINSON, Brian | Director | The Old Mistal Newsholme Oakworth BD22 0QT Keighley West Yorkshire | United Kingdom | British | 11900780002 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
What are the latest statements on persons with significant control for RANDSTAD GROUP UK?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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