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EQ RANDLAY HOLDINGS LIMITED

Active
13056127·incorporated 2020-12-02

EQ RANDLAY HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 December 2020 at Companies House (number 13056127; OpenRegistry canonical ID GB-13056127-eq-randlay-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-02
Registered Address
46 CURZON STREET, LONDON, W1J 7UH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of EQ RANDLAY HOLDINGS LIMITED

Financials

Check financials of EQ RANDLAY HOLDINGS LIMITED

Filings

Check filing history of EQ RANDLAY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

EQ RANDLAY HOLDINGS LIMITED has 1 person with significant control on file:

  • Zx Strategic Healthcare Limited (United Kingdom reg. 12497478). Notified 2021-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Arctic 1 Developments Limited (United Kingdom reg. 12415750). Notified 2020-12-02. Ceased 2021-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Res Capitis Holdings Limited (United Kingdom reg. 12105984). Notified 2020-12-02. Ceased 2021-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

EQ RANDLAY HOLDINGS LIMITED has previously traded as:

  • BB RANDLAY HOLDINGS LIMITED (until 2024-10-04)
  • UV RANDLAY HOLDINGS LIMITED (until 2023-10-31)
  • UV CARE 2 LIMITED (until 2021-10-25)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13056127.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.