RADIAL AUTOMOTIVE UK HOLDING COMPANY LTD
Overview
| Company Name | RADIAL AUTOMOTIVE UK HOLDING COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15612693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADIAL AUTOMOTIVE UK HOLDING COMPANY LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RADIAL AUTOMOTIVE UK HOLDING COMPANY LTD located?
| Registered Office Address | Triumph House Sleaford Road Bracebridge Heath LN4 2NA Lincoln United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADIAL AUTOMOTIVE UK HOLDING COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RADIAL AUTOMOTIVE UK HOLDING COMPANY LTD?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for RADIAL AUTOMOTIVE UK HOLDING COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 02, 2026 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Paul Morrison as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 156126930002, created on Mar 11, 2025 | 70 pages | MR01 | ||||||||||
Termination of appointment of James Mcdonough as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Smart as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Morrison as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 156126930001, created on Jun 10, 2024 | 64 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 08, 2024
| 3 pages | SH01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RADIAL AUTOMOTIVE UK HOLDING COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMART, Benjamin | Director | Sleaford Road Bracebridge Heath LN4 2NA Lincoln Triumph House United Kingdom | United States | British | 330541090001 | |||||
| MCDONOUGH, James | Director | Sleaford Road Bracebridge Heath LN4 2NA Lincoln Triumph House United Kingdom | United States | American | 321321980001 | |||||
| MORRISON, Paul | Director | Sleaford Road Bracebridge Heath LN4 2NA Lincoln Triumph House United Kingdom | United States | American | 333364950001 |
Who are the persons with significant control of RADIAL AUTOMOTIVE UK HOLDING COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phil Carpenter | Apr 03, 2024 | 745 Fifth Avenue NY 10151 New York 9th Floor United States | No |
Nationality: American Country of Residence: United States | |||
Natures of 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