RANDSTAD UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
RANDSTAD UK HOLDING LIMITED
COMPANY NUMBER
01753882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
19/09/1983
(41 years and 2 months old)
WEBSITE
http://randstad.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/02/2000
04/09/2008
SELECT APPOINTMENTS (HOLDINGS) LIMITED
View all previous names
BEDFORDSHIRE
LU1 3LU
Telephone: 01727842999
TPS: No
Regent Court
Laporte Way
Luton
Bedfordshire
LU4 8SB
Telephone: 817566
Refuge House
33-37 Watergate Row South
Chester
Cheshire
CH1 2LE
Television House
10-12 Mount Street
Manchester
M2 5NT
Terminal House
52 Grosvenor Gardens
London
SW1W 0AU
The Square
7 Old Christchurch Road
Bournemouth
Dorset
BH1 1DR
38 Renfield Street
Glasgow
Lanarkshire
G2 1LU
42 Oxford Street
High Wycombe
Buckinghamshire
HP11 2DJ
43 Victoria Street
Town Centre
Doncaster
South Yorkshire
DN5 9AG
450 Capability Green
Luton
Bedfordshire
LU1 3LU
Telephone: 811600
4th Floor
Rodney House
Nottingham
Nottinghamshire
NG1 7AW
5-7 Vine Street
Uxbridge
Middlesex
UB8 1QE
52 Granby Street
Leicester
Leicestershire
LE1 1DH
Telephone: 811600
56 The Boulevard
Crawley
West Sussex
RH10 1XH
Telephone: 527416
60 Broad Street
Reading
Berkshire
RG1 2AF
66-70 Oxford Street
Southampton
Hampshire
SO14 3DL
7 Stonehills
Town Centre
Welwyn Garden City
Hertfordshire
AL8 6NA
Telephone: 378378
1-5 Bennetts Hill
City Centre
Birmingham
West Midlands
B2 5ST
100a Woodlands Court
Ash Ridge Road
Bristol
Avon
BS32 4LB
Telephone: 610000
12-14 Exchange Street
Norwich
Norfolk
NR2 1AT
Telephone: 811600
13-14 King Street
London
EC2V 8EA
15 Wheeler Gate
Nottingham
Nottinghamshire
NG1 2NA
2 Nelson Street
Southend-on-sea
Essex
SS1 1EF
20 Duke Street
Chelmsford
Essex
CM1 1HL
22-23 Boar Lane
Leeds
West Yorkshire
LS1 6EA
Telephone: 2186900
8 Greyfriars Road
Coventry
West Midlands
CV1 3RY
8a Bank Street
Lutterworth
Leicestershire
LE17 4AG
9-10 St Andrew Square
Edinburgh
Midlothian
EH2 2AF
Abbeygate House
164-167 East Road
Cambridge
Cambridgeshire
CB1 1DB
Telephone: 368836
Enterprise House
Ocean Way
Southampton
Hampshire
SO14 3XB
Forth Floor St Nicholas Building
St Nicholas Street
Newcastle-upon-tyne
Tyne and Wear
NE1 1RE
Telephone: 811700
Gadeon House
Grenadier Road
Exeter Business Park
Exeter, Devon
EX1 3UT
Telephone: 813560
Ground Floor Marshall Mill
Marshall Street
Leeds
West Yorkshire
LS11 9YJ
Norwich Union House
8 St Peter At Arches
Lincoln
Lincolnshire
LN2 1EA
Pearl Chambers
22 East Parade
Leeds
West Yorkshire
LS1 5BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANDSTAD GROUP UK | Active - Accounts Filed | View Report |
| RANDSTAD UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| PARETO LAW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | John Mayes (926973541) has left the board |
| 23/07/2024 | New Company Secretary Cathal Noel McDermott (932530172) Appointed |
| 13/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RANDSTAD UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDSTAD UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDSTAD UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2018 - Present (6 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 11 Past: 51 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
N/A Born in May 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | John Mayes (926973541) has left the board |
| 23/07/2024 | New Company Secretary Cathal Noel McDermott (932530172) Appointed |
| 13/07/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 20/04/2023 | Jorge Miguel Nabico Vazquez (930411233) has left the board |
| 20/04/2023 | New Board Member Herman Nijns (930806963) Appointed |
| 13/01/2023 | New Board Member Jorge Miguel Nabico Vazquez (930411233) Appointed |
| 12/01/2023 | Rebecca Dorazio Henderson (929310889) has left the board |
| 22/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Rebecca Dorazio Henderson (929310889) Appointed |
| 03/03/2022 | Jacobus Wim Van Den Broek (917383467) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 07/01/2021 | New Board Member Victoria Ann Short (927814592) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 19/05/2020 | Robin Fisher (924157277) has left the board |
| 19/05/2020 | New Company Secretary John Mayes (926973541) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 25/04/2019 | New Board Member Michael John Smith (925746949) Appointed |
| 25/04/2019 | Michael John Smith (925751605) has left the board |
| 16/04/2019 | New Board Member Michael John Smith (925751605) Appointed |
| 15/04/2019 | Mark Jonathan Bull (908971731) has left the board |
| 22/01/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 03/08/2018 | New Board Member David Julian Bruce (911087753) Appointed |
| 04/06/2018 | Christopher John Bradshaw (921159126) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Company Secretary Robin Fisher (924157277) Appointed |
| 04/01/2018 | Christine Evans (921186910) has left the board |
| 08/10/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 11/08/2016 | New Company Secretary Christine Evans (921186910) Appointed |
| 09/08/2016 | Joost Carel Sandor Gietelink (916436382) has left the board |
| 09/08/2016 | New Board Member Christopher John Bradshaw (921159126) Appointed |
| 26/07/2016 | Change in Reg. Office |
| 12/01/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 12/01/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 17/06/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 26/11/2012 | New Board Member Jacobus Wim Van Den Broek (917383467) Appointed |
| 08/10/2012 | New Accounts filed |
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