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RADIOCOMS HOLDINGS LIMITED

RADIOCOMS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRADIOCOMS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05846504
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RADIOCOMS HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RADIOCOMS HOLDINGS LIMITED located?

    Registered Office Address
    Unit 3 The Chase Centre
    8 Chase Road Park Royal
    NW10 6QD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADIOCOMS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RADIOCOMS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for RADIOCOMS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jul 22, 2025

    • Capital: GBP 63.37
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: upon reduction of share capital- bcf and john harridge released from any liability to repay to co.any sums paid to them by co. Pursuaht to purported buyback of cancellation share in july 2010 02/06/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    		31 pagesAA

    Director's details changed for Mr Steven Mark Kennedy on Mar 14, 2025

    		2 pagesCH01

    Appointment of Mr Steven Mark Kennedy as a director on Feb 13, 2025

    		2 pagesAP01

    Appointment of Mr Adrian Howard Mundy as a director on Oct 07, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Sep 30, 2023

    		31 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Adrian Howard Mundy as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Cessation of Mark James Blythe as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Adrian Howard Mundy as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Kenneth William Brooks as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Mark James Blythe as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Bulldog Corporate Finance Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Group of companies' accounts made up to Sep 30, 2022

    		32 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kenneth William Brooks on May 30, 2023

    		2 pagesCH01

    Director's details changed for Mr Rieg Van Waveren on May 30, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark James Blythe on May 19, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Bhupinder Singh Sidhu on May 26, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA
    View All Filings

    Who are the officers of RADIOCOMS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN WAVEREN, Rieg
    The Chase Centre
    Chase Road
    NW10 6QD London
    Unit 3
    United Kingdom
    		Secretary
    The Chase Centre
    Chase Road
    NW10 6QD London
    Unit 3
    United Kingdom
    		192973870001
    BLYTHE, Mark James
    8 Chase Road
    Park Royal
    NW10 6QD London
    Unit 3, The Chase Centre
    United Kingdom
    		Director
    8 Chase Road
    Park Royal
    NW10 6QD London
    Unit 3, The Chase Centre
    United Kingdom
    		EnglandBritishCompany Director166611530002
    BROOKS, Kenneth William
    Baldwin Avenue
    BN21 1UP Eastbourne
    40
    East Sussex
    United Kingdom
    		Director
    Baldwin Avenue
    BN21 1UP Eastbourne
    40
    East Sussex
    United Kingdom
    		United KingdomBritishRetired105597810001
    KENNEDY, Steven Mark
    8 Chase Road
    Park Royal
    NW10 6QD London
    Unit 3, The Chase Centre
    United Kingdom
    		Director
    8 Chase Road
    Park Royal
    NW10 6QD London
    Unit 3, The Chase Centre
    United Kingdom
    		United KingdomBritishCompany Director332515200002
    MUNDY, Adrian Howard
    Harracott
    EX31 3JT Nr Barnstaple
    Harracott House
    Devon
    United Kingdom
    		Director
    Harracott
    EX31 3JT Nr Barnstaple
    Harracott House
    Devon
    United Kingdom
    		United KingdomBritishFinancier328242620001
    SIDHU, Bhupinder Singh
    The Chase Centre
    Chase Road
    NW10 6QD London
    Unit 3
    United Kingdom
    		Director
    The Chase Centre
    Chase Road
    NW10 6QD London
    Unit 3
    United Kingdom
    		United KingdomBritishOperations Director207827430002
    VAN WAVEREN, Rieg
    The Chase Centre
    Chase Road
    NW10 6QD London
    Unit 3
    United Kingdom
    		Director
    The Chase Centre
    Chase Road
    NW10 6QD London
    Unit 3
    United Kingdom
    		United KingdomBritishCompany Director207827400001
    BROOKS, Kenneth William
    Baldwin Avenue
    BN21 1UP Eastbourne
    40
    East Sussex
    		Secretary
    Baldwin Avenue
    BN21 1UP Eastbourne
    40
    East Sussex
    		BritishAccountant105597810001
    BRASSINGTON, Jeremy Guy
    Selacourt Heathfield Close
    GU22 7JQ Woking
    Surrey
    		Director
    Selacourt Heathfield Close
    GU22 7JQ Woking
    Surrey
    		United KingdomBritishCompany Director143432330001
    BROOKS, Kenneth William
    Baldwin Avenue
    BN21 1UP Eastbourne
    40
    East Sussex
    		Director
    Baldwin Avenue
    BN21 1UP Eastbourne
    40
    East Sussex
    		United KingdomBritishAccountant105597810001
    MUNDY, Adrian Howard
    Harracott
    EX31 3JT Nr Barnstaple
    Harracott House
    Devon
    United Kingdom
    		Director
    Harracott
    EX31 3JT Nr Barnstaple
    Harracott House
    Devon
    United Kingdom
    		United KingdomBritishFinancier103871630005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RADIOCOMS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    36 Elm Park Road
    SW3 6AX London
    Flat 3
    United Kingdom
    		Apr 06, 2016
    36 Elm Park Road
    SW3 6AX London
    Flat 3
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05884237
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark James Blythe
    The Chase Centre
    8 Chase Road Park Royal
    NW10 6QD London
    Unit 3
    		Apr 06, 2016
    The Chase Centre
    8 Chase Road Park Royal
    NW10 6QD London
    Unit 3
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth William Brooks
    Baldwin Avenue
    BN21 1UP Eastbourne
    40
    East Sussex
    England
    		Apr 06, 2016
    Baldwin Avenue
    BN21 1UP Eastbourne
    40
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Howard Mundy
    Harracott
    EX31 3JT Nr Barnstaple
    Harracott House
    Devon
    England
    		Apr 06, 2016
    Harracott
    EX31 3JT Nr Barnstaple
    Harracott House
    Devon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0