Randstad Uk Holding Limited

01753882

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

450 CAPABILITY GREEN, LUTON, LU1 3LU

Incorporated 19/09/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200

Temporary employment agency activities

Officers

Herman Nijns

director · Since 01/04/2023

CHIEF EXECUTIVE SOUTHERN EUROPE, UK AND

BELGIAN · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Cathal Noel Mcdermott

secretary · Since 19/07/2024

Julie Ann Miller

director · Since 01/08/2025

ACCOUNTANT (CHIEF FINANCIAL OFFICER)

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Kajetan Edward Slonina

director · Since 15/10/2025

MANAGING DIRECTOR

POLISH · POLAND · Age 62

Persons with Significant Control

Randstad Group Uk

75–100% shares

75–100% votes

Appoint directors

450, Capability Green, Luton, LU1 3LU

Reg: 03831650 · Companies House · Unlimited With Shares

Notified 29/06/2016

Charges2 outstanding

charge

satisfied

FLEET NATIONAL BANK

Created 31/05/1996Registered 18/06/1996Satisfied 04/06/1998

charge

satisfied

FLEET BANK OF MASSACHUSETTS

Created 10/11/1994Registered 30/11/1994Satisfied 04/06/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/1994Registered 21/09/1994Satisfied 04/06/1998

charge

outstanding

BRITANNIA LIFE ASSURANCE LIMITED

Created 12/04/1994Registered 15/04/1994

charge

satisfied

THE MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED

Created 29/09/1993Registered 09/10/1993Satisfied 19/02/2000

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1991Registered 01/11/1991

charge

satisfied

BARCLAYS BANK PLC

Created 07/12/1990Registered 19/12/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/1990Registered 28/11/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/1990Registered 28/11/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/1990Registered 21/09/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/1990Registered 21/09/1990Satisfied 17/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/1990Registered 21/09/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/1990Registered 21/09/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/1990Registered 21/09/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/1990Registered 21/09/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/1990Registered 21/09/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/1990Registered 21/09/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/1990Registered 21/09/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/1990Registered 21/09/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/1990Registered 21/09/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/1990Registered 21/09/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1990Registered 31/08/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1990Registered 31/08/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1990Registered 31/08/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 15/08/1990Registered 31/08/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1990Registered 31/08/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1990Registered 31/08/1990Satisfied 17/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/1990Registered 16/07/1990Satisfied 17/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 06/11/1984Registered 16/11/1984Satisfied 17/01/1995