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Nom

Randstad Solutions Limited

Adresse
450 Capability Green
Luton
LU1 3LU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02389033 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)78200 - Activités des agences de travail temporaire
Statut de Sociétéactive
Noms Précédents
  • Randstad Employment Bureau Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Randstad Uk Holding Limited Status: Active Notified: 29/06/2016 Companies House Number: 01753882 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
    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
    Moss, Andrew John 23 Broughton Road, Milton Keynes Village, Milton Keynes Status: Ceased Notified: 29/05/2008 Ceased: 19/10/2011 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Human Resources International Limited Status: Active Notified: 29/06/2016 Companies House Number: 03548502 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 HR Solutions Limited Status: Active Notified: 29/06/2016 Companies House Number: 02904400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Randstad Public Services Limited Status: Active Notified: 29/06/2016 Companies House Number: 02462482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors