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Nom

Randall & Quilter II Holdings Limited
Adresse
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07659577 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéadministration
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rqih Limited Status: Active Notified: 06/04/2016 Companies House Number: 03671097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Randall, Kenneth Edward Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2019 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    R&q Central Services Limited, London, England Status: Active Notified: 26/11/2013 Role: Secretary
    Bradbrook, Paul Richard London, United Kingdom Status: Ceased Notified: 22/04/2024 Ceased: 30/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Metcalf, Matthew Alan London, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 22/04/2024 Date of Birth: 12/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Quilter, Alan Kevin London, United Kingdom Status: Ceased Notified: 07/06/2011 Ceased: 20/12/2023 Date of Birth: 04/1951 Occupation: None Role: Director Country of Residence: England Nationality: British
    Riseborough, Christopher London, United Kingdom Status: Ceased Notified: 20/12/2023 Ceased: 01/11/2024 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB R&Q Capital NO. 1 Limited Status: Active Notified: 01/10/2018 Companies House Number: 07382921 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 R&Q Capital NO. 6 Limited Status: Active Notified: 27/10/2017 Companies House Number: 07066541 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 R&Q Capital NO. 7 Limited Status: Active Notified: 27/10/2017 Companies House Number: 07066562 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 R&Q Delta Company Limited Status: Active Notified: 21/07/2020 Companies House Number: 10344871 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 R&Q Overseas Holdings Limited Status: Active Notified: 12/08/2020 Companies House Number: 12807710 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 R&Q Reinsurance Company (UK) Limited Status: Active Notified: 26/07/2018 Companies House Number: 01315641 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 R&Q Syndicate Management Limited Status: Active Notified: 21/05/2021 Companies House Number: 05957729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Vibe Services Management Limited Status: Active Notified: 21/05/2021 Companies House Number: 06895146 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 Coverys Capital NO. 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2018 Companies House Number: 08303956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •