Randstad Uk Holding Limited

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Randstad Uk Holding Limited

01753882Private Limited With Share Capital

450 Capability Green, Luton, Bedfordshire, LU13LU
Incorporated

19/09/1983

Company Age

42 years

Directors

4

Employees

244

SIC Code

78200

Risk

very low risk

Company Overview

Registration, classification & business activity

Randstad Uk Holding Limited (01753882) is a private limited with share capital incorporated on 19/09/1983 (42 years old) and registered in bedfordshire, LU13LU. The company operates under SIC code 78200 - temporary employment agency activities.

Randstad uk holding limited is a company based out of 1st floor randstad court, laporte way, luton, united kingdom.

Private Limited With Share Capital
SIC: 78200
Medium
Incorporated 19/09/1983
LU13LU
244 employees

Financial Overview

Total Assets

£159.44M

Liabilities

£67.29M

Net Assets

£92.15M

Est. Turnover

£36.74M

AI Estimated
Unreported
Cash

£185.0K

Key Metrics

244

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Charges

29

Registered

2

Outstanding

0

Part Satisfied

27

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:24-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:22-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:22-05-2025
Capital Allotment Shares
Category:Capital
Date:15-01-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2016
Capital Allotment Shares
Category:Capital
Date:20-04-2016
Auditors Resignation Company
Category:Auditors
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Capital Allotment Shares
Category:Capital
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2011
Termination Director Company With Name
Category:Officers
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Legacy
Category:Insolvency
Date:06-01-2011
Legacy
Category:Capital
Date:06-01-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2011
Resolution
Category:Resolution
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Resolution
Category:Resolution
Date:02-10-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Address
Date:12-01-2009
Legacy
Category:Address
Date:12-01-2009
Legacy
Category:Address
Date:12-01-2009
Legacy
Category:Officers
Date:09-12-2008
Auditors Resignation Company
Category:Auditors
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Address
Date:22-09-2008
Memorandum Articles
Category:Incorporation
Date:08-09-2008

Import / Export

Imports
12 Months2
60 Months12
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

Abbeygate House, 164-167 East Road, Cambridge, Cambridgeshire, CB11DB
Enterprise House, Ocean Way, Southampton, Hampshire, SO143XB
Forth Floor St Nicholas Building, St Nicholas Street, Newcastle-Upon-Tyne, Tyne And Wear, NE11RE
Gadeon House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX13UT
Ground Floor Marshall Mill, Marshall Street, Leeds, West Yorkshire, LS119YJ

Contact

01727842999
450 Capability Green, Luton, Bedfordshire, LU13LU