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RANDA ACCESSORIES UK LIMITED

Private limited company (Ltd.) Active

Registration No.
02840222
Incorporation Date
1993-07-28
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.randa.net/uk/
Source: Companies House

RANDA ACCESSORIES UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02840222, and its current status with Companies House is active. The company was incorporated on 28 July 1993 and lists its registered address as London, United Kingdom. 1 shareholder is on record for RANDA ACCESSORIES UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for RANDA ACCESSORIES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RANDA CORP, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RANDA CORP 100% Companies House

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Officers

5

Three of the 5 officer records shown for RANDA ACCESSORIES UK LIMITED are current appointments, filed with Companies House. Jeffrey Spiegel (appointed 1993-10-06), Edward Turner (appointed 2020-06-15) and Justin Spiegel (appointed 2022-04-08) all serve as Director. The remaining 2 records shown (John Hastings and Heath Golden) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RANDA ACCESSORIES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JS
Jeffrey Spiegel ACTIVE

Appointed
1993-10-06
Residence
🇺🇸 United States
Occupation
Director

ET
Edward Turner ACTIVE

Appointed
2020-06-15
Residence
🇺🇸 United States
Occupation
Director

JS
Justin Spiegel ACTIVE

Appointed
2022-04-08
Residence
🇺🇸 United States
Occupation
Director

JH
John Hastings RESIGNED

Appointed
2003-04-01
Resigned
2020-06-15
Residence
🇺🇸 United States
Occupation
Director

HG
Heath Golden RESIGNED

Appointed
2020-06-15
Resigned
2022-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RANDA ACCESSORIES UK LIMITED sits 2 levels below its ultimate parent, Randa Accessories Leather Goods LLC, registered in United States. The full chain up to Randa Accessories Leather Goods LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RANDA ACCESSORIES UK LIMITED's own shareholder record.

Ultimate HQ
Randa Accessories Leather Goods LLC
United States

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Frequently Asked Questions

Who owns RANDA ACCESSORIES UK LIMITED?

One shareholder is currently on record for RANDA ACCESSORIES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RANDA CORP, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RANDA ACCESSORIES UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RANDA ACCESSORIES UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RANDA ACCESSORIES UK LIMITED have on record?

1 shareholder is shown on record for RANDA ACCESSORIES UK LIMITED.

What is RANDA ACCESSORIES UK LIMITED's company registration number?

RANDA ACCESSORIES UK LIMITED's registration number is 02840222, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RANDA ACCESSORIES UK LIMITED still an active company?

RANDA ACCESSORIES UK LIMITED's status on Companies House is listed as active.

When was RANDA ACCESSORIES UK LIMITED incorporated?

RANDA ACCESSORIES UK LIMITED was incorporated on 28 July 1993, according to Companies House.

What is RANDA ACCESSORIES UK LIMITED's registered address?

The registered address on file for RANDA ACCESSORIES UK LIMITED is London, United Kingdom.

What legal structure is RANDA ACCESSORIES UK LIMITED registered as?

RANDA ACCESSORIES UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RANDA ACCESSORIES UK LIMITED?

Three of the 5 officer records shown for RANDA ACCESSORIES UK LIMITED are current appointments, filed with Companies House. Jeffrey Spiegel (appointed 1993-10-06), Edward Turner (appointed 2020-06-15) and Justin Spiegel (appointed 2022-04-08) all serve as Director. The remaining 2 records shown (John Hastings and Heath Golden) are former appointments that have since been resigned. Management authority at RANDA ACCESSORIES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RANDA ACCESSORIES UK LIMITED have a parent company or subsidiaries?

RANDA ACCESSORIES UK LIMITED sits 2 levels below its ultimate parent, Randa Accessories Leather Goods LLC, registered in United States.

Can Zavia monitor changes to RANDA ACCESSORIES UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RANDA ACCESSORIES UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RANDA ACCESSORIES UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RANDA ACCESSORIES UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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