Radtac Holdings Limited is a private limited company located at Innovation Centre Medway, Maidstone Road, Chatham ME5 9FD. Incorporated on 2020-03-09, this 4-year-old company is run by 3 directors.
Director Zubin I., appointed on 06 February 2023. Director Darren W., appointed on 09 March 2020. Director Daniel B., appointed on 09 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-04-05 and the deadline for the subsequent filing is 2024-04-19. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Innovation Centre Medway |
Office Address2 | Maidstone Road |
Town | Chatham |
Post code | ME5 9FD |
Country of origin | United Kingdom |
Registration Number | 12504202 |
Date of Incorporation | Mon, 9th Mar 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
Last confirmation statement dated | Wed, 5th Apr 2023 |
The list of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Cprime Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private 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 one in the persons with significant control register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cprime Uk Limited
3rd Floor Fairgate House Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 12724457 |
Notified on | 1 March 2021 |
Ceased on | 30 December 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter M.
Notified on | 9 March 2020 |
Ceased on | 1 March 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Daniel B.
Notified on | 9 March 2020 |
Ceased on | 28 July 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Darren W.
Notified on | 9 March 2020 |
Ceased on | 28 July 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Group of companies' accounts made up to 2022-12-31 filed on: 7th, September 2023 |
accounts | Free Download (34 pages) |
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