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RANDD UK LIMITED

Active
06648783·incorporated 2008-07-16

RANDD UK LIMITED is an active UK private limited company, incorporated on 16 July 2008 at Companies House (number 06648783; OpenRegistry canonical ID GB-06648783-randd-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-16
Registered Address
K3 HOUSE 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, BL3 2NT, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RANDD UK LIMITED has 1 person with significant control on file:

  • K3 Tax Advisory Group Limited (United Kingdom reg. 13188462). Notified 2021-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Michael Melvin Keyse born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-01.
    • Holds 25–50% of voting rights
  • Mr Brendan Joseph Molloy born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • K3 Capital Group Holdings Limited (England reg. 12767083). Notified 2020-07-31. Ceased 2021-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • K3 Capital Group Plc (England reg. 06102618). Notified 2020-07-01. Ceased 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Jacqueline Lawley born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Bolton: