RADROW HOLDINGS LIMITED

Overview

Company Name	RADROW HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10411521
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2016

Summary

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

What is the purpose of RADROW HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is RADROW HOLDINGS LIMITED located?

Registered Office Address	17 Cresswells Mead SL6 2YP Maidenhead England
Undeliverable Registered Office Address	No

What are the latest accounts for RADROW HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 30, 2026
Next Accounts Due On	Oct 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for RADROW HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Oct 29, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Oct 29, 2025	Change of details for Mr Peter Michael Beckwith as a person with significant control on Oct 28, 2016	2 pages	PSC04

Oct 29, 2025	Change of details for Mr Edward Antony George Jones as a person with significant control on Oct 05, 2016	2 pages	PSC04

Nov 08, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Jan 27, 2023	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 04, 2022 with updates	5 pages	CS01

Jan 10, 2022	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Registered office address changed from C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG to 17 Cresswells Mead Maidenhead SL6 2YP on Sep 23, 2020	1 pages	AD01

Jun 30, 2020	Director's details changed for Mr Peter Michael Beckwith on Jun 01, 2020	2 pages	CH01

Jun 30, 2020	Change of details for Peter Michael Beckwith as a person with significant control on Jun 01, 2020	2 pages	PSC04

Nov 01, 2019	Total exemption full accounts made up to Jan 30, 2019	14 pages	AA

Oct 18, 2019	Change of details for Mr Edward Antony George Jones as a person with significant control on Oct 07, 2019	2 pages	PSC04

Oct 18, 2019	Director's details changed for Mr Peter Michael Beckwith on Oct 07, 2019	2 pages	CH01

Oct 18, 2019	Director's details changed for Mr Edward Antony George Jones on Oct 07, 2019	2 pages	CH01

Oct 18, 2019	Change of details for Peter Michael Beckwith as a person with significant control on Oct 07, 2019	2 pages	PSC04

Oct 11, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Registered office address changed from 3rd Floor 4 Hill Street London W1J 5NE United Kingdom to C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG on Jul 30, 2019	2 pages	AD01

Nov 06, 2018	Confirmation statement made on Oct 04, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of RADROW HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BECKWITH, Peter Michael Cresswells Mead SL6 2YP Maidenhead 17 England	Oct 05, 2016		Director	Cresswells Mead SL6 2YP Maidenhead 17 England		Italy	British	1945-1		44336530007
JONES, Edward Antony George Cresswells Mead SL6 2YP Maidenhead 17 England	Oct 05, 2016		Director	Cresswells Mead SL6 2YP Maidenhead 17 England		United Kingdom	British	1966-10		114727800004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Michael Beckwith Cresswells Mead SL6 2YP Maidenhead 17 England	Oct 28, 2016	Cresswells Mead SL6 2YP Maidenhead 17 England	No
	Nationality: British Country of Residence: Italy
	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 Edward Antony George Jones Cresswells Mead SL6 2YP Maidenhead 17 England	Oct 05, 2016	Cresswells Mead SL6 2YP Maidenhead 17 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.

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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