Radlett Holdings Limited is a private limited company that can be found at 32 Portland Terrace, Newcastle Upon Tyne NE2 1QP. Incorporated on 2019-12-09, this 4-year-old company is run by 3 directors.
Director Jack M., appointed on 02 March 2020. Director Joseph M., appointed on 02 March 2020. Director Christopher M., appointed on 09 December 2019.
The company is officially categorised as "activities of distribution holding companies" (Standard Industrial Classification: 64204).
The last confirmation statement was sent on 2022-12-08 and the due date for the subsequent filing is 2023-12-22. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | 32 Portland Terrace |
Town | Newcastle Upon Tyne |
Post code | NE2 1QP |
Country of origin | United Kingdom |
Registration Number | 12355734 |
Date of Incorporation | Mon, 9th Dec 2019 |
Industry | Activities of distribution holding companies |
End of financial Year | 31st March |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
Last confirmation statement dated | Thu, 8th Dec 2022 |
The register of PSCs that own or have control over the company includes 1 name. As we established, there is Christopher M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Christopher M.
Notified on | 9 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |
---|---|
Accounts Information Date | 2019-12-31 |
Balance Sheet | |
Cash Bank On Hand | 1 |
Net Assets Liabilities | 1 |
Other | |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
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RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 7th, November 2023 |
resolution | Free Download (1 page) |
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