Randall & Quilter Is Holdings Limited

07659581

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, BIRMINGHAM, B4 6AT

Incorporated 07/06/2011

Compliance

Last accounts

31/12/2022

full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 19/01/2025

Due 02/02/2026

Overdue

Industry

64205

Activities of financial services holding companies

Officers

R&Q Central Services Limited

secretary · Since 26/11/2013

Also on 37 other boards

Mr Henry Nicholas Colthurst

director · Since 13/05/2025

N/A

BRITISH · ENGLAND · Age 67

Also on 19 other boards

Mr John Bryan King

director · Since 13/05/2025

INSURANCE EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Persons with Significant Control

Rqih Limited

75–100% shares

75–100% votes

Appoint directors

71, Fenchurch Street, London, EC3M 4BS

Reg: 03671097 · Companies House · Limited By Shares

Notified 11/07/2016

Former PSCs

Mr Kenneth Edward Randall

Ceased 10/07/2019

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/01/2021Registered 01/02/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 05/11/2019Registered 12/11/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/07/2014Registered 16/07/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 11/10/2011Registered 22/10/2011Satisfied 09/07/2014

Insolvency History1 case

creditors voluntary liquidation25/07/2025

David Philip Soden (practitioner) · Michael William Jerome Tagg (practitioner)