RANDALL & QUILTER IS HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

07659581

Incorporation date

07/06/2011

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2019)

12/08/2025

Statement of affairs

View PDF (8 pages)

05/08/2025

Resolutions

View PDF (2 pages)

05/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/08/2025

Registered office address changed from The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-08-05

View PDF (3 pages)

16/05/2025

Secretary's details changed for R&Q Central Services Limited on 2016-06-13

View PDF (1 pages)

16/05/2025

Secretary's details changed for R&Q Central Services Limited on 2024-07-31

View PDF (1 pages)

14/05/2025

Appointment of Mr John Bryan King as a director on 2025-05-13

View PDF (2 pages)

14/05/2025

Appointment of Mr Henry Nicholas Almroth Colthurst as a director on 2025-05-13

View PDF (2 pages)

01/04/2025

Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 2025-04-01

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-01-19 with updates

View PDF (4 pages)

14/11/2024

Termination of appointment of Paul Richard Bradbrook as a director on 2024-10-30

View PDF (1 pages)

14/11/2024

Termination of appointment of Christopher Riseborough as a director on 2024-11-01

View PDF (1 pages)

24/04/2024

Appointment of Mr Paul Richard Bradbrook as a director on 2024-04-22

View PDF (2 pages)

22/04/2024

Termination of appointment of Matthew Alan Metcalf as a director on 2024-04-22

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

02/02/2024

Second filing for the appointment of Christopher Riseborough as a director

View PDF (6 pages)

27/12/2023

Termination of appointment of Alan Kevin Quilter as a director on 2023-12-20

View PDF (1 pages)

27/12/2023

Appointment of Mr Riseborough, Christopher as a director on 2023-12-20

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

13/11/2019

Rectified MR04 was removed from the public register on 02/03/2020 pursuant to order of court.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

19/01/2026

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About RANDALL & QUILTER IS HOLDINGS LIMITED

RANDALL & QUILTER IS HOLDINGS LIMITED is an(a) Liquidation company incorporated on 07/06/2011 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham B4 6AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RANDALL & QUILTER IS HOLDINGS LIMITED?

RANDALL & QUILTER IS HOLDINGS LIMITED is currently Liquidation. It was registered on 07/06/2011 .

Where is RANDALL & QUILTER IS HOLDINGS LIMITED located?

RANDALL & QUILTER IS HOLDINGS LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham B4 6AT.

What does RANDALL & QUILTER IS HOLDINGS LIMITED do?

RANDALL & QUILTER IS HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for RANDALL & QUILTER IS HOLDINGS LIMITED?

The latest filing was on 12/08/2025: Statement of affairs.