Radon Holdings Limited is a private limited company situated at 7 Egerton Place, London SW3 2EF. This 4 months-old company, incorporated on 2023-12-29 is run by 4 directors.
Director Matthew S., appointed on 08 January 2024. Director Sarah D., appointed on 08 January 2024. Director Felipe M., appointed on 08 January 2024.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | 7 Egerton Place |
| Town | London |
| Post code | SW3 2EF |
| Country of origin | United Kingdom |
| Registration Number | 15376183 |
| Date of Incorporation | Fri, 29th Dec 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Mon, 29th Sep 2025 (503 days left) |
| Return next due date | Sat, 11th Jan 2025 (242 days left) |
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 29 December 2023
The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Athanasia Investments Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", 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.
Athanasia Investments Llp
7 Egerton Place, London, SW3 2EF, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Oc450421 |
| Notified on | 29 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 2nd, February 2024 |
resolution | Free Download (2 pages) |
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