Radiometer Holdco Limited in Central Boulevard, Blythe Valley Business Park SOLIHULL

Radiometer Holdco Limited SOLIHULL

Radiometer Holdco started in year 2014 as Private Limited Company with registration number 09322540. The Radiometer Holdco company has been functioning successfully for ten years now and its status is active. The firm's office is based in Solihull at Unit 4 Blythe Valley Innovation Centre. Postal code: B90 8AJ. Since 2014/12/09 Radiometer Holdco Limited is no longer carrying the name Aghoco 1270.

The firm has one director. Antony M., appointed on 22 September 2023. There are currently no secretaries appointed. As of 8 June 2024, there were 3 ex directors - Simon W., Keith W. and others listed below. There were no ex secretaries.

Radiometer Holdco Limited Address / Contact

Office Address	Unit 4 Blythe Valley Innovation Centre
Office Address2	Central Boulevard, Blythe Valley Business Park
Town	Solihull
Post code	B90 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09322540
Date of Incorporation	Fri, 21st Nov 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Antony M.

Position: Director

Appointed: 22 September 2023

Simon W.

Position: Director

Appointed: 30 December 2020

Resigned: 28 September 2023

Keith W.

Position: Director

Appointed: 09 December 2014

Resigned: 31 March 2021

A G Secretarial Limited

Position: Corporate Director

Appointed: 21 November 2014

Resigned: 09 December 2014

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 21 November 2014

Resigned: 09 December 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 21 November 2014

Resigned: 09 December 2014

Roger H.

Position: Director

Appointed: 21 November 2014

Resigned: 09 December 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Danaher Corporation from Wilmington De 19801, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Danaher Corporation

1209 Orange Street, Wilmington De 19801, United States

Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Usa
Place registered	Usa
Registration number	2103594
Notified on	21 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aghoco 1270	December 9, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/21 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/21 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
TM01	2023/09/28 - the day director's appointment was terminated filed on: 5th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/22. filed on: 5th, October 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/10/03. New Address: Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ. Previous address: 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX filed on: 3rd, October 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022/11/21 filed on: 25th, November 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/11/21 filed on: 3rd, December 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (20 pages)
TM01	2021/03/31 - the day director's appointment was terminated filed on: 9th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/11/21 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/12/30. filed on: 5th, February 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019/11/21 filed on: 5th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2018/11/21 filed on: 5th, December 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (19 pages)
SH19	1.00 GBP is the capital in company's statement on 2018/07/30 filed on: 30th, July 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, July 2018	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 24/07/18 filed on: 27th, July 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, July 2018	capital	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/11/21 filed on: 24th, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, August 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2016/11/21 filed on: 9th, December 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/11/21 with full list of members filed on: 18th, December 2015	annual return	Free Download (3 pages)
SH01	7600001.00 GBP is the capital in company's statement on 2015/12/18	capital
SH01	7600001.00 GBP is the capital in company's statement on 2015/07/02 filed on: 28th, September 2015	capital	Free Download (4 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 12th, January 2015	accounts	Free Download (3 pages)
TM02	2014/12/09 - the day secretary's appointment was terminated filed on: 9th, January 2015	officers	Free Download (2 pages)
TM01	2014/12/09 - the day director's appointment was terminated filed on: 9th, January 2015	officers	Free Download (2 pages)
TM01	2014/12/09 - the day director's appointment was terminated filed on: 9th, January 2015	officers	Free Download (2 pages)
TM01	2014/12/09 - the day director's appointment was terminated filed on: 9th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/09. filed on: 9th, January 2015	officers	Free Download (3 pages)
AD01	Address change date: 2015/01/09. New Address: 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX. Previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 9th, January 2015	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/09 filed on: 9th, December 2014	resolution
CERTNM	Company name changed aghoco 1270 LIMITEDcertificate issued on 09/12/14 filed on: 9th, December 2014	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, November 2014	incorporation	Free Download (25 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/21	capital

Radiometer Holdco Limited SOLIHULL

Radiometer Holdco Limited Address / Contact

Company Information / Profile

Company staff

Antony M.

Simon W.

Keith W.

A G Secretarial Limited

Inhoco Formations Limited

A G Secretarial Limited

Roger H.

People with significant control

Company previous names

Company filings

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