Randhawa Holdings Limited SOUTHALL


Founded in 2016, Randhawa Holdings, classified under reg no. 09984586 is an active company. Currently registered at 184 Park Avenue UB1 3AN, Southall the company has been in the business for eight years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has 2 directors, namely Shiv R., Parminder R.. Of them, Shiv R., Parminder R. have been with the company the longest, being appointed on 3 February 2016. As of 29 May 2024, there were 2 ex directors - Manbir R., Shiv R. and others listed below. There were no ex secretaries.

Randhawa Holdings Limited Address / Contact

Office Address 184 Park Avenue
Town Southall
Post code UB1 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09984586
Date of Incorporation Wed, 3rd Feb 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (181 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Shiv R.

Position: Director

Appointed: 03 February 2016

Parminder R.

Position: Director

Appointed: 03 February 2016

Manbir R.

Position: Director

Appointed: 01 September 2019

Resigned: 01 May 2020

Shiv R.

Position: Director

Appointed: 03 February 2016

Resigned: 03 February 2016

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Shiv R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Parminder R. This PSC owns 25-50% shares and has 25-50% voting rights.

Shiv R.

Notified on 2 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Parminder R.

Notified on 2 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth6 586      
Balance Sheet
Current Assets9 17452 18961 64859 141133 09665 00575 360
Net Assets Liabilities6 16718 84026 87228 90438 10614 73811 883
Net Assets Liabilities Including Pension Asset Liability6 586      
Reserves/Capital
Shareholder Funds6 586      
Other
Average Number Employees During Period      1
Called Up Share Capital Not Paid Not Expressed As Current Asset     511 300 
Creditors3 00733 34934 77630 23744 990213 266202 945
Fixed Assets     511 300511 300
Net Current Assets Liabilities6 58618 84026 87228 90488 106148 261127 585
Total Assets Less Current Liabilities6 58618 84026 87228 90488 106363 039383 715
Creditors Due Within One Year2 588      

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 26th, February 2024
Free Download (3 pages)

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