Radmarsh Road Holdings Limited is a private limited company located at 3 - 5 College Street, Nottingham NG1 5AQ. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-03-06, this 4-year-old company is run by 3 directors and 1 secretary.
Director John W., appointed on 03 February 2022. Director Andrew R., appointed on 06 March 2020. Director Klaus T., appointed on 06 March 2020.
Changing the topic to secretaries, we can name: Patrick S., appointed on 06 March 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-05 and the due date for the subsequent filing is 2024-03-19. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 3 - 5 College Street |
| Town | Nottingham |
| Post code | NG1 5AQ |
| Country of origin | United Kingdom |
| Registration Number | 12502409 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (10 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 03 February 2022
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Secretary
Appointed: 06 March 2020
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Abeto Limited from Nottingham, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Patrick S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Neil W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Abeto Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registered Office |
| Registration number | 06155312 |
| Notified on | 6 October 2021 |
| Ceased on | 3 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick S.
| Notified on | 6 March 2020 |
| Ceased on | 3 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil W.
| Notified on | 6 March 2020 |
| Ceased on | 6 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Current Assets | 1 000 | 5 480 743 | 5 480 743 |
| Net Assets Liabilities | 1 000 | -19 780 | -19 780 |
| Other | |||
| Creditors | 5 199 477 | 10 700 000 | 10 700 000 |
| Fixed Assets | 5 199 477 | 5 199 477 | 5 199 477 |
| Net Current Assets Liabilities | -5 198 477 | 5 480 743 | 5 480 743 |
| Total Assets Less Current Liabilities | 1 000 | 10 680 220 | 10 680 220 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/03/05 filed on: 6th, March 2023 |
confirmation statement | Free Download (3 pages) |
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