# Randy's Wings Holdings Limited

## Details

- **Company number:** [10710595](https://find-and-update.company-information.service.gov.uk/company/10710595)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2017
- **Registered office:** MARTLET HOUSE, E1 YEOMAN GATE, YEOMAN WAY, WORTHING, BN13 3QZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | - |




## Controls

- [Randy's Wings Ltd](/company/08833493) (08833493)
- [The Randy’s Sauce Company Ltd](/company/13276339) (13276339)




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