RANDA ACCESSORIES UK LIMITED

RANDA ACCESSORIES UK LIMITED is an active private limited company, incorporated on 28 July 1993. The nature of the business is Manufacture of other wearing apparel and accessories n.e.c.. The company's registered office is on Chapel Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. RANDA ACCESSORIES UK LIMITED previously had the company name WOODSTOCK NECKWEAR LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	CAPITAL HOUSE
Address Line 2	25 CHAPEL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW1 5DH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	25/08/2016
Last Made Up Date	28/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Company Name History

From 05/01/2012 onwards:

RANDA ACCESSORIES UK LIMITED

Prior to 05/01/2012:

WOODSTOCK NECKWEAR LIMITED

Directors

(The company's officers)

JEFFREY OWEN SPIEGEL

(~65 year old American national)

1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 06/10/1993

JUSTIN SPIEGEL

(~38 year old American national)

1 GEORGE SQUARE CASTLE BRAE, DUNFERMLINE, KY11 8QF, SCOTLAND

Current Director
Gives occupation as ATTORNEY
Usually resident in UNITED STATES

Appointed on 08/04/2022

ED TURNER

(~55 year old American national)

1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, KY11 8QF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 15/06/2020

MR BRIAN JOHN WALSHE

1 GEORGE SQUARE CASTLE BRAE, DUNFERMLINE, KY11 8QF, SCOTLAND

Current Secretary

Appointed on 21/10/2021

Shareholders

(Persons of Significant Control)

Mr Aaron Herbert Spiegel

(~96 year old American national)

1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MARQUIS HOLDCO LIMITED

JUSTIN SPIEGEL

RANDA LUGGAGE UK LIMITED

JEFFREY OWEN SPIEGEL

RANDA UK LIMITED

JEFFREY OWEN SPIEGEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)