RRADAR (HOLDINGS) LIMITED

Overview

Company Name	RRADAR (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09500063
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RRADAR (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RRADAR (HOLDINGS) LIMITED located?

Registered Office Address	6 Beacon Way HU3 4AE Hull England
Undeliverable Registered Office Address	No

What are the latest accounts for RRADAR (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RRADAR (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for RRADAR (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2026	Confirmation statement made on Mar 17, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Group of companies' accounts made up to Dec 31, 2024	30 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Change of details for Legalosophy Limited as a person with significant control on Jul 10, 2017	2 pages	PSC05

Dec 16, 2024	Group of companies' accounts made up to Dec 31, 2023	29 pages	AA

Apr 26, 2024	Director's details changed for Mr Gary John Gallen on Apr 25, 2024	2 pages	CH01

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Group of companies' accounts made up to Dec 31, 2022	37 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 19, 2022 with updates	4 pages	CS01

Jan 20, 2022	Satisfaction of charge 095000630003 in full	4 pages	MR04

Jan 05, 2022	Termination of appointment of Andrew David Cameron as a director on Dec 22, 2021	1 pages	TM01

Jan 05, 2022	Appointment of Mr Aurelio Cusaro as a director on Dec 22, 2021	2 pages	AP01

Jun 29, 2021	Accounts for a small company made up to Dec 31, 2020	6 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Accounts for a small company made up to Dec 31, 2019	5 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Termination of appointment of James Richard Butcher as a director on Mar 16, 2020	1 pages	TM01

Sep 13, 2019	Accounts for a small company made up to Dec 31, 2018	5 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a small company made up to Dec 31, 2017	6 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Accounts for a small company made up to Dec 31, 2016	6 pages	AA

Jul 10, 2017	Registered office address changed from 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to 6 Beacon Way Hull HU3 4AE on Jul 10, 2017	1 pages	AD01

View All Filings

Who are the officers of RRADAR (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUSARO, Aurelio Beacon Way HU3 4AE Hull 6 England	Dec 22, 2021		Director	Beacon Way HU3 4AE Hull 6 England	United Kingdom	Italian	1985-8	243130870001
GALLEN, Gary John Beacon Way HU3 4AE Hull 6 England	Mar 19, 2015		Director	Beacon Way HU3 4AE Hull 6 England	England	British	1968-4	241660160001
BUTCHER, James Richard Beacon Way HU3 4AE Hull 6 England	Aug 11, 2015	Mar 16, 2020	Director	Beacon Way HU3 4AE Hull 6 England	England	British	1966-1	293287110001
CAMERON, Andrew David Waterside Business Park Livingstone Road HU13 0EG Hessle 13 East Yorkshire England	Mar 19, 2015	Dec 22, 2021	Director	Waterside Business Park Livingstone Road HU13 0EG Hessle 13 East Yorkshire England	England	British	1973-5	196032440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RRADAR (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legalosophy Limited

Feb 14, 2017

Beacon Way

HU3 4AE Hull

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10298439

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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