RANDALL & QUILTER II HOLDINGS LIMITED
In Administration
General Information
NAME
RANDALL & QUILTER II HOLDINGS LIMITED
COMPANY NUMBER
07659577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/06/2011
(13 years and 5 months old)
WEBSITE
http://rqih.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
Telephone: 02077805850
TPS: No
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
71 Fenchurch Street
London
EC3M 4BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RQIH LIMITED | In Administration | View Report |
| RANDALL & QUILTER II HOLDINGS LIMITED | In Administration | View Report |
| INCEPTUM INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Paul Richard Bradbrook (914898326) has left the board |
| 15/11/2024 | Christopher Riseborough (926870587) has left the board |
| 26/04/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
Credit Risk Overview
Want to learn more about RANDALL & QUILTER II HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDALL & QUILTER II HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDALL & QUILTER II HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 36 |
View Report |
|
20/12/2023 - Present (10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/06/2011 - Present (13 years and 5 months) Born in Mar 1975 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
07/06/2011 - Present (13 years and 5 months) Born in Apr 1951 |
Resigned | Director |
Current: 1 Past: 113 |
View Report |
|
07/06/2011 - 26/11/2013 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Paul Richard Bradbrook (914898326) has left the board |
| 15/11/2024 | Christopher Riseborough (926870587) has left the board |
| 26/04/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 24/04/2024 | Matthew Alan Metcalf (930062508) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Christopher Riseborough (926870587) Appointed |
| 29/12/2023 | New Board Member Christopher, Riseborough (931742750) Appointed |
| 28/12/2023 | Alan Kevin Quilter (901314568) has left the board |
| 19/07/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Matthew Alan Metcalf (930062508) Appointed |
| 04/10/2022 | Gregg Daniel Jarvis (926994218) has left the board |
| 30/06/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Gregg Daniel Jarvis (926994218) Appointed |
| 28/05/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 21/01/2020 | Roger Sellek (926296770) has left the board |
| 08/01/2020 | New Board Member Sangeeta Johnson (924798673) Appointed |
| 07/01/2020 | Michael Logan Glover (909424971) has left the board |
| 18/12/2019 | Mark Andrew Langridge (907440196) has left the board |
| 14/10/2019 | Roger Sellek (926298796) has left the board |
| 14/10/2019 | New Board Member Roger Sellek (926296770) Appointed |
| 04/10/2019 | New Board Member Roger Sellek (926298796) Appointed |
| 28/07/2019 | New Accounts filed |
| 17/06/2019 | Kenneth Edward Randall (914266395) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 12/03/2018 | Paul Raymond Corver (910635046) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Thomas Alexander Booth (915688458) has left the board |
| 10/08/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 15/06/2016 | Change in Reg. Office |
| 23/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/10/2015 | R&Q CENTRAL SERVICES LIMITED (918372019) has left the board |
| 28/10/2015 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 09/06/2015 | Change in Reg. Office |
| 23/01/2015 | New Annual Return filed |
| 26/11/2014 | Stefan Phillip Watson (906104197) has left the board |
| 29/07/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 19/12/2013 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918372019) Appointed |
| 19/12/2013 | R&Q SECRETARIES LIMITED (916060595) has left the board |
| 07/10/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
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