# Eq Randlay Holdings (Eq Randlay Holdings Limited) Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”. - Company number: 13056127 - Status: Active - Type: Private limited company - Incorporated: 2 December 2020 - Registered office: 46 Curzon Street, London, W1J 7UH - Location: London - Activity: Activities of other holding companies n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does Eq Randlay Holdings do? Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”. ### How much turnover does Eq Randlay Holdings make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/eq-randlay-holdings-13056127 ### Is Eq Randlay Holdings profitable? Eq Randlay Holdings's profit isn't public: small companies may file without a profit and loss account. ### How many people work at Eq Randlay Holdings? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/eq-randlay-holdings-13056127 ### Who runs and owns Eq Randlay Holdings? Its directors are Martin James Cooper, Samantha Crawley, Adam Stuart Faulkner. Its owners are shown to subscribers. ### Where is Eq Randlay Holdings based? Its registered office is 46 Curzon Street, London, W1J 7UH, in London. ### When was Eq Randlay Holdings founded? Eq Randlay Holdings Limited was incorporated on 2 December 2020. ### Is Eq Randlay Holdings still trading? The register lists Eq Randlay Holdings Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-10-01: Audit exemption subsidiary accounts made up to 31 December 2025 - 2026-10-01: Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - 2026-09-11: Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - 2026-08-18: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 2 more like it since 30 December 2025) - 2026-04-22: Appointment of Martin James Cooper as a director on 22 April 2026 - 2025-12-30: Total exemption full accounts made up to 31 December 2024 - 2024-12-11: Total exemption full accounts made up to 31 December 2023 - 2024-10-04: Certificate of change of name (and 2 more like it since 25 October 2021) - 2024-03-22: Satisfaction of charge 130561270004 in full - 2024-01-31: Resolutions (and 1 more like it since 10 August 2023) - 2024-01-31: Memorandum and Articles of Association - 2024-01-30: Change of details for a person with significant control - 2024-01-29: Appointment of Samantha Crawley as a director on 16 January 2024 - 2024-01-29: Change of details for Urban Village Healthcare Limited as a person with significant control on 2 November 2023 - 2024-01-29: Change of details for Urban Village Healthcare Limited as a person with significant control on 28 April 2023 - 2024-01-25: Satisfaction of charge 130561270003 in full - 2024-01-25: Satisfaction of charge 130561270001 in full - 2024-01-25: Satisfaction of charge 130561270002 in full - 2024-01-19: Registration of charge 130561270004, created on 16 January 2024 - 2023-11-14: Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 14 November 2023 - 2023-10-20: Termination of appointment of Nicholas James Sellman as a director on 7 September 2023 - 2023-09-30: Total exemption full accounts made up to 31 December 2022 - 2022-08-26: Total exemption full accounts made up to 31 December 2021 - 2022-03-25: Registration of charge 130561270003, created on 22 March 2022 - 2022-03-24: Registration of charge 130561270002, created on 22 March 2022 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/eq-randlay-holdings-13056127