RANDALL & QUILTER IS HOLDINGS LIMITED
Company details
- Registered name
- RANDALL & QUILTER IS HOLDINGS LIMITED
- Company number
- 07659581
- Registered office
- C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT · 422 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 June 2011
- Status
- InLiquidation
- Age
- 15 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 Dec 2024
- Accounts — last made up to
- 31 Dec 2022
- Confirmation statement — next due
- 02 Feb 2026
- Confirmation statement — last
- 19 Jan 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- 196 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/05/2025 | Director appointed | — | KING, John Bryan |
| 13/05/2025 | Director appointed | — | COLTHURST, Henry Nicholas |
| 01/11/2024 | Director resigned | RISEBOROUGH, Christopher | — |
| 30/10/2024 | Director resigned | BRADBROOK, Paul Richard | — |
| 22/04/2024 | Director resigned | METCALF, Matthew Alan | — |
| 22/04/2024 | Director appointed | — | BRADBROOK, Paul Richard |
| 20/12/2023 | Director resigned | QUILTER, Alan Kevin | — |
| 20/12/2023 | Director appointed | — | RISEBOROUGH, Christopher |
| 16/09/2022 | Director resigned | JARVIS, Gregg Daniel | — |
| 16/09/2022 | Director appointed | — | METCALF, Matthew Alan |
| 14/05/2021 | Director resigned | JOHNSON, Sangeeta | — |
| 14/05/2021 | Director appointed | — | JARVIS, Gregg Daniel |
| 26/01/2021 | Charge registered | — | A registered charge |
| 14/01/2020 | Director resigned | SELLEK, Roger, Dr | — |
| 31/12/2019 | Director resigned | GLOVER, Michael Logan | — |
| 05/11/2019 | Charge registered | — | A registered charge |
| 30/09/2019 | Director appointed | — | SELLEK, Roger, Dr |
| 29/09/2019 | Director appointed | — | JOHNSON, Sangeeta |
| 10/07/2019 | Person with significant control ceased | Mr Kenneth Edward Randall | — |
| 10/05/2018 | Director resigned | JOHNSON, Colin David | — |
Financial highlights
No figures could be read from the accounts filed on 11 Jul 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RANDALL & QUILTER IS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RANDALL & QUILTER IS HOLDINGS LIMITED (07659581)
RANDALL & QUILTER IS HOLDINGS LIMITED is a private limited company incorporated on 7 June 2011 and registered in the United Kingdom under company number 07659581. Its registered office is at C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. 19 active officers are on record , and the person with significant control is Mr Kenneth Edward Randall. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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