RANDOM HOUSE HOLDINGS LIMITED

Dissolved London

Activities of head offices

Activities of head offices
R

RANDOM HOUSE HOLDINGS LIMITED

Activities of head offices

Founded 23 Oct 2012 Dissolved London, United Kingdom website.com
Activities of head offices
Accounts Submitted 12 Oct 2016
Confirmation Submitted 24 Oct 2016 Next due 6 Nov 2017 104 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Vauxhall Bridge Road London SW1V 2SA

Full company profile for RANDOM HOUSE HOLDINGS LIMITED (08265900), a dissolved company based in London, United Kingdom. Incorporated 23 Oct 2012. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Mark William GardinerDirectorBritishEngland6523 Oct 2012Active
Robert Raymond GrantDirectorBritishEngland5723 Oct 2012Active
Sinead Mary MartinSecretaryUnknownUnknown30 Jun 2016Active

Shareholders

Shareholders (1)

Penguin Random House Ltd
100.0%
10,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RANDOM HOUSE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2017GazetteGazette Dissolved Voluntary
4 Jul 2017GazetteGazette Notice Voluntary
25 Jun 2017DissolutionDissolution Application Strike Off Company
31 Mar 2017InsolvencySolvency Statement dated 21/03/17
31 Mar 2017ResolutionResolutions
19 Sept 2017 Gazette

Gazette Dissolved Voluntary

4 Jul 2017 Gazette

Gazette Notice Voluntary

25 Jun 2017 Dissolution

Dissolution Application Strike Off Company

31 Mar 2017 Insolvency

Solvency Statement dated 21/03/17

31 Mar 2017 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 19 Sept 2017

Gazette Notice Voluntary

8 years ago on 4 Jul 2017

Dissolution Application Strike Off Company

8 years ago on 25 Jun 2017

Solvency Statement dated 21/03/17

9 years ago on 31 Mar 2017

Resolutions

9 years ago on 31 Mar 2017