The Randolph Hotel (Southwold) Limited
- Company number
- 09738135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2015
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- Fabtrak London Limited (until 19 Apr 2017)
- The Property Funding Company Limited (until 10 Mar 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Pauline Ethel Emery | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2017 |
| Mr Jonathan Paul Emery | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2017 |
| Mr Gareth William Knights | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2017 | 19 Jun 2025 |
| Mrs Jennifer Esther Knights | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2017 | 19 Jun 2025 |
| Randolph Hotel Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £32,258 | £38,673 | 20 |
| 30 Jun 2024 | £27,548 | £57,833 | 20 |
| 30 Jun 2023 | £62,431 | £52,845 | 21 |
| 30 Jun 2022 | £28,768 | £170,385 | 20 |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | -£41,581 | £11,294 | 24 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 31 Aug 2016 Dormant | £2 | £2 | - |
Connections
Owned by
The Randolph Hotel (Southwold) Limited → Randolph Hotel Group Holdings Limited
Companies at the same address
- Randolph Hotel Group Holdings Limited (16515076)