RANDSTAD LUXEMBOURG UK LIMITED
Overview
| Company Name | RANDSTAD LUXEMBOURG UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08822607 |
| 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 LUXEMBOURG UK LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is RANDSTAD LUXEMBOURG UK LIMITED located?
| Registered Office Address | 450 Capability Green LU1 3LU Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANDSTAD LUXEMBOURG UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RANDSTAD LUXEMBOURG UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for RANDSTAD LUXEMBOURG UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 20, 2026
| 3 pages | SH01 | ||||||||||
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 | ||||||||||
Second filing of Confirmation Statement dated Jul 31, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 06, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
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 | 27 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jun 30, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Appointment of Jorge Miguel Nabiço Vazquez as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of RANDSTAD LUXEMBOURG UK LIMITED?
| 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 | 325384810001 | |||||||
| 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 | 342017120001 | |||||
| EVANS, Christine | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 235864540001 | |||||||
| FISHER, Robin | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 241572820001 | |||||||
| MAYES, John | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 270073960001 | |||||||
| 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. Unit 17-E 75219 75219 Dallas 3831 Turtle Creek Blvd. Texas United States | United States | American | 293108890001 | |||||
| SHORT, Victoria Ann | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 278145920001 | |||||
| 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 | |||||
| VAZQUEZ, Jorge Miguel Nabiço | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | Netherlands | Portuguese | 304112130001 |
Who are the persons with significant control of RANDSTAD LUXEMBOURG UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Randstad Group Uk | Jun 29, 2016 | Capability Green LU1 3LU Luton 450 Bedfordshire | No | ||||||||||
| |||||||||||||
Natures of Control
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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