Randy's Wings Holdings Limited
- Company number
- 10710595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THACKER, Richard John Anthony | Director | 5 Apr 2017 | 17 Apr 2019 |
| WHITTAKER, Emma Clare | Director | 19 Sep 2019 | |
| WATTS, Andrew Timothy Michael | Director | 5 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Anthony Thacker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2017 | 18 Apr 2019 |
| Ms Emma Clare Whittaker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2019 | |
| Mr Andrew Timothy Michael Watts | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Apr 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £68 | 0 |
| 31 Jan 2024 | - | 2 |
| 31 Jan 2023 | - | 2 |
| 31 Jan 2022 | £19,938 | 2 |
| 31 Jan 2021 | £30,002 | 2 |
| 31 Jan 2020 | £40,002 | - |
| 31 Jan 2019 | £2 | - |
| 31 Jan 2018 | £2 | - |
Connections
Controls
- Randy's Wings Ltd (08833493)
- The Randy’s Sauce Company Ltd (13276339)
Companies at the same address
- A Plus Construction Partnership LLP (OC435377)
- Alinina Consulting Ltd (09792598)
- Area Management Solutions Limited (07834429)
- Calleya Limited (14072905)
- Cinebook Limited (03249818)
- Cobbco Ltd (12811996)
- CT Maintain Ltd (11806255)
- Fenton I.T Limited (06336999)
- Follow The Path Ltd (16254006)
- Foxiferous Ltd (11458103)