Founded in 2016, Radmat Holdings, classified under reg no. 10432397 is an active company. Currently registered at 2nd Floor Gadd House N3 2JU, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Robert S., appointed on 18 October 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Anthony S.. There were no ex secretaries.
| Office Address | 2nd Floor Gadd House |
| Office Address2 | Arcadia Avenue |
| Town | London |
| Post code | N3 2JU |
| Country of origin | United Kingdom |
| Registration Number | 10432397 |
| Date of Incorporation | Tue, 18th Oct 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 18 October 2016
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Radmat Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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. Another entity in the PSC register is Anthony S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Robert S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Radmat Limited
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 11398268 |
| Notified on | 20 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anthony S.
| Notified on | 1 October 2018 |
| Ceased on | 20 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Robert S.
| Notified on | 18 October 2016 |
| Ceased on | 20 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Thu, 28th Mar 2024 filed on: 28th, March 2024 |
persons with significant control | Free Download (2 pages) |
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