OpenCompanies

EQ Randlay Holdings Limited

Company number
13056127
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Buckworth Capital Ltd (86 companies)

Registered office

46 Curzon Street
London
W1J 7UH

Previous names

  • UV Care 2 Limited (until 25 Oct 2021)
  • BB Randlay Holdings Limited (until 4 Oct 2024)
  • UV Randlay Holdings Limited (until 31 Oct 2023)

Officers

NameRoleAppointedResigned
COOPER, Martin James Director 22 Apr 2026

Control

NameNature of controlNotifiedCeased
Zx Strategic Healthcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Oct 2021
Arctic 1 Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Dec 2020 21 Oct 2021
Res Capitis Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Dec 2020 21 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 -£1,479,539 £511 0
31 Dec 2022 - - -
31 Dec 2021 -£463,809 £2,758 0

Connections

Owned by

EQ Randlay Holdings Limited → ZX Strategic Healthcare Limited → ZX Group Holdings Limited → Zephyr X Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data