Filing status
- Accounts due
- 30 September 2024 (overdue)
- Last accounts
- 31 December 2022
- Conf. stmt due
- 2 February 2026 (overdue)
- Last conf. stmt
- 19 January 2025
Randall & Quilter II Holdings Limited
- Incorporated
- 7 June 2011 (15 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Teneo Financial Advisory Limited The Colmore Building20 Colmore Circus QueenswayBirminghamB4 6AT
Charges
- Total
- 10
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 November 2013
Officer history (14 former)
1 November 2024
30 October 2024
22 April 2024
22 April 2024
20 December 2023
20 December 2023
16 September 2022
16 September 2022
1 June 2021
31 May 2021
14 January 2020
31 December 2019
16 December 2019
13 December 2019
30 September 2019
10 June 2019
5 March 2018
5 January 2018
24 November 2014
26 November 2013
Resigned R&Q Secretaries Limited as Corporate Secretary
26 November 2013
14 October 2011
14 October 2011
14 October 2011
14 October 2011
7 June 2011
Appointed R&Q Secretaries Limited as Corporate Secretary
7 June 2011
7 June 2011
7 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03671097
Former controllers (1)
10 July 2019
Group structure 17 companies
Ownership group derived from the Companies House PSC register
R&Q UK Holdings Limited In administration
Randall & Quilter II Holdings Limited This company In administrationOwns 75–100% of shares
R&Q Capital No. 1 Limited Owns 75–100% of shares
R&Q Capital No. 6 Limited Owns 75–100% of shares
R&Q Capital No. 7 Limited Owns 75–100% of shares
R&Q Capital No. 8 Limited Owns 75–100% of shares
R&Q Delta Company Limited Owns 75–100% of shares
R&Q Reinsurance Company (UK) Limited Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Administrator's progress report | |||
| 15 September 2026 | Notice of extension of period of Administration | |||
| 23 April 2026 | Administrator's progress report | |||
| 10 February 2026 | Notice of order removing administrator from office | |||
| 10 February 2026 | Notice of appointment of a replacement or additional administrator |
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