Randy's Wings Holdings Limited is a private limited company located at Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing BN13 3QZ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-04-05, this 7-year-old company is run by 2 directors.
Director Emma W., appointed on 19 September 2019. Director Andrew W., appointed on 05 April 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-04-18 and the due date for the following filing is 2024-05-02. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Martlet House |
| Office Address2 | E1 Yeoman Gate, Yeoman Way |
| Town | Worthing |
| Post code | BN13 3QZ |
| Country of origin | United Kingdom |
| Registration Number | 10710595 |
| Date of Incorporation | Wed, 5th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 19 September 2019
Position: Director
Appointed: 05 April 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Emma W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Richard T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma W.
| Notified on | 19 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
| Notified on | 5 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Richard T.
| Notified on | 5 April 2017 |
| Ceased on | 18 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | |||||
| Current Assets | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 40 002 | 30 002 | 19 938 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | ||
| Creditors | 5 | 5 | 5 | 6 | 324 |
| Fixed Assets | 5 | 5 | 40 005 | 30 006 | 20 260 |
| Net Current Assets Liabilities | -3 | -3 | -3 | -6 | -324 |
| Total Assets Less Current Liabilities | 2 | 2 | 40 002 | 30 002 | 19 938 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/01/31 filed on: 23rd, October 2023 |
accounts | Free Download (4 pages) |
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