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RADIX HOLDINGS LIMITED

RADIX HOLDINGS LIMITED

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

    • Overview

    Company NameRADIX HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11271233
    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 RADIX HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RADIX HOLDINGS LIMITED located?

    Registered Office Address
    Grass & Holm Bromley Old Town Hall
    30 Tweedy Road
    BR1 3FE Bromley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADIX HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for RADIX HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Grass & Holm Thornbury Cottage Chalk Hill Coleshill Bucks HP7 0LY England to Grass & Holm Bromley Old Town Hall 30 Tweedy Road Bromley BR1 3FE on Jul 07, 2025

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2020 to Oct 31, 2019

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 22, 2018

    Statement of capital on Mar 22, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RADIX HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLFORD, Christopher Patrick
    Thornbury Cottage
    Chalk Hill
    HP7 0LY Coleshill
    Grass & Holm
    Bucks
    England
    		Director
    Thornbury Cottage
    Chalk Hill
    HP7 0LY Coleshill
    Grass & Holm
    Bucks
    England
    		EnglandBritish74865870004
    WILLFORD, Julie Ann
    Thornbury Cottage
    Chalk Hill
    HP7 0LY Coleshill
    Grass & Holm
    Bucks
    England
    		Director
    Thornbury Cottage
    Chalk Hill
    HP7 0LY Coleshill
    Grass & Holm
    Bucks
    England
    		United KingdomBritish191606620001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Patrick Willford
    Thornbury Cottage
    Chalk Hill
    HP7 0LY Coleshill
    Grass & Holm
    Bucks
    England
    		Mar 22, 2018
    Thornbury Cottage
    Chalk Hill
    HP7 0LY Coleshill
    Grass & Holm
    Bucks
    England
    		No
    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.
    Mrs Julie Ann Willford
    Thornbury Cottage
    Chalk Hill
    HP7 0LY Coleshill
    Grass & Holm
    Bucks
    England
    		Mar 22, 2018
    Thornbury Cottage
    Chalk Hill
    HP7 0LY Coleshill
    Grass & Holm
    Bucks
    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.
    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