Radlett Holdings Limited NEWCASTLE UPON TYNE


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.

Radlett Holdings Limited Address / Contact

Office Address 32 Portland Terrace
Town Newcastle Upon Tyne
Post code NE2 1QP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Jack M.

Position: Director

Appointed: 02 March 2020

Joseph M.

Position: Director

Appointed: 02 March 2020

Christopher M.

Position: Director

Appointed: 09 December 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Resolution adopting the Articles of Association
filed on: 7th, November 2023
Free Download (1 page)

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