Radtac Holdings Limited CHATHAM


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.

Radtac Holdings Limited Address / Contact

Office Address Innovation Centre Medway
Office Address2 Maidstone Road
Town Chatham
Post code ME5 9FD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Zubin I.

Position: Director

Appointed: 06 February 2023

Darren W.

Position: Director

Appointed: 09 March 2020

Daniel B.

Position: Director

Appointed: 09 March 2020

Anne S.

Position: Director

Appointed: 01 January 2022

Resigned: 06 February 2023

Gerald A.

Position: Director

Appointed: 01 March 2021

Resigned: 30 December 2022

Zubin I.

Position: Director

Appointed: 01 March 2021

Resigned: 01 January 2022

Arnaud F.

Position: Director

Appointed: 01 March 2021

Resigned: 30 December 2022

Peter M.

Position: Director

Appointed: 09 March 2020

Resigned: 01 March 2021

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 7th, September 2023
Free Download (34 pages)

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