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RANDALL & ZACHARIA LTD

Active
08465216·incorporated 2013-03-28

RANDALL & ZACHARIA LTD is an active UK private limited company, incorporated on 28 March 2013 at Companies House (number 08465216; OpenRegistry canonical ID GB-08465216-randall-zacharia-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-28
Registered Address
COPPER HOUSE 5 GARRATT LANE, WANDSWORTH, LONDON, SW18 4AQ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RANDALL & ZACHARIA LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FILING EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

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

Persons with significant control

RANDALL & ZACHARIA LTD has 1 person with significant control on file:

  • The City Pub Group Limited (England reg. 07814568). Notified 2018-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Scott Colin Randall born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-09.
    • Has significant influence or control
  • Mrs Joanne Sarah Randall born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-09.
    • Has significant influence or control
  • Mr Andreas Zacharia born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08465216.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.