Randd Uk Limited
06648783
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
director · Since 01/07/2019
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 2 other boards
director · Since 01/07/2019
BUSINESS DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 4 other boards
director · Since 01/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 37 other boards
director · Since 01/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 45 other boards
Former
secretary · Resigned 16/07/2010
director · Resigned 16/07/2010
director · Resigned 16/07/2010
director · Resigned 06/10/2020
director · Resigned 26/09/2023
director · Resigned 26/09/2023
director · Resigned 31/08/2024
director · Resigned 01/09/2025
director · Resigned 01/09/2025
Persons with Significant Control
K3 Tax Advisory Group Limited
K3 House, 5 Springfield Court, Bolton, BL3 2NT
Reg: 13188462 · Companies House · Private Limited Company
Notified 17/05/2021
Former PSCs
Mr Michael Melvin Keyse
Ceased 01/07/2020
Mr Brendan Joseph Molloy
Ceased 01/07/2020
Miss Jacqueline Lawley
Ceased 01/07/2020
K3 Capital Group Plc
Ceased 31/07/2020
K3 Capital Group Holdings Limited
Ceased 17/05/2021
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED
HSBC UK BANK PLC
Change History
Active
Private Limited Company
K3 HOUSE 5 SPRINGFIELD COURT
BOLTON