Radio Investments Holdings Limited is a private limited company situated at Haslers Hawke House, Old Station Road, Loughton IG10 4PL. Incorporated on 2021-08-25, this 2-year-old company is run by 2 directors.
Director Adam D., appointed on 25 August 2021. Director Simon R., appointed on 25 August 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-08-04 and the deadline for the following filing is 2024-08-18.
| Office Address | Haslers Hawke House |
| Office Address2 | Old Station Road |
| Town | Loughton |
| Post code | IG10 4PL |
| Country of origin | United Kingdom |
| Registration Number | 13585268 |
| Date of Incorporation | Wed, 25th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Fri, 24th Nov 2023 (147 days after) |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 25 August 2021
The list of PSCs that own or control the company includes 5 names. As we discovered, there is Miriad Property Holdings Limited from Loughton, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hjr Stock Holdings Limited that entered Ilford, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Hjr Stock Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Miriad Property Holdings Limited
Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 14047942 |
| Notified on | 3 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hjr Stock Holdings Limited
249 Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 14206698 |
| Notified on | 3 August 2022 |
| Ceased on | 3 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hjr Stock Limited
249 Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13503865 |
| Notified on | 2 August 2022 |
| Ceased on | 3 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon R.
| Notified on | 25 August 2021 |
| Ceased on | 2 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam D.
| Notified on | 25 August 2021 |
| Ceased on | 2 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, December 2023 |
accounts | Free Download (4 pages) |
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