RANDALL & QUILTER IS HOLDINGS LIMITED
Overview
| Company Name | RANDALL & QUILTER IS HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07659581 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RANDALL & QUILTER IS HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is RANDALL & QUILTER IS HOLDINGS LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANDALL & QUILTER IS HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for RANDALL & QUILTER IS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for RANDALL & QUILTER IS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Aug 05, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for R&Q Central Services Limited on Jul 31, 2024 | 1 pages | CH04 | ||||||||||
Secretary's details changed for R&Q Central Services Limited on Jun 13, 2016 | 1 pages | CH04 | ||||||||||
Appointment of Mr Henry Nicholas Almroth Colthurst as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Bryan King as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Christopher Riseborough as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Richard Bradbrook as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Richard Bradbrook as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Alan Metcalf as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Christopher Riseborough as a director | 6 pages | RP04AP01 | ||||||||||
Appointment of Mr Riseborough, Christopher as a director on Dec 20, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Alan Kevin Quilter as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gregg Daniel Jarvis as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Matthew Alan Metcalf as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gregg Daniel Jarvis as a director on May 14, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of RANDALL & QUILTER IS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&Q CENTRAL SERVICES LIMITED | Secretary | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited England |
| 183686520001 | ||||||||||
| COLTHURST, Henry Nicholas Almroth | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | England | British | 168690530001 | |||||||||
| KING, John Bryan | Director | St. Ann Street SP1 2DR Salisbury Windover House England | England | British | 326360730001 | |||||||||
| R&Q SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 England England |
| 160605990001 | ||||||||||
| BOOTH, Thomas Alexander | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 156884580013 | |||||||||
| BRADBROOK, Paul Richard | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 148983260001 | |||||||||
| FINNEY, Richard James | Director | Fenchurch Street EC3M 5JT London 110 England England | United Kingdom | British | 106351780004 | |||||||||
| GITTINGS, David Howard, Mr. | Director | Fenchurch Street EC3M 5JT London 110 England England | United Kingdom | British | 118549550001 | |||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 94249710005 | |||||||||
| HUGHES, Christopher John | Director | Fenchurch Street EC3M 5JT London 110 England England | United Kingdom | British | 12714590003 | |||||||||
| JARVIS, Gregg Daniel | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 269942180001 | |||||||||
| JOHNSON, Colin David | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 29911750003 | |||||||||
| JOHNSON, Sangeeta | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 247986730001 | |||||||||
| LANGRIDGE, Mark Andrew | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 74401960003 | |||||||||
| METCALF, Matthew Alan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 300625080001 | |||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 13145680001 | |||||||||
| RANDALL, Kenneth Edward | Director | Fenchurch Street EC3M 5JT London 110 England England | England | British | 142663950001 | |||||||||
| RISEBOROUGH, Christopher | Director | 71 Fenchurch Street EC3M 4BS London R & Q Central Services Limited United Kingdom | United Kingdom | British | 268705870002 | |||||||||
| SELLEK, Roger, Dr | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | Bermuda | British | 262967700001 |
Who are the persons with significant control of RANDALL & QUILTER IS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rqih Limited | Jul 11, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Edward Randall | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
| |||||||||||||
Does RANDALL & QUILTER IS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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