RADIAL HOLDINGS LIMITED

RADIAL HOLDINGS LIMITED

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

    Company NameRADIAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15678430
    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 RADIAL HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RADIAL HOLDINGS LIMITED located?

    Registered Office Address
    15 High Street
    NN13 7DH Brackley
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADIAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

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

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for RADIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with updates

    4 pagesCS01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 25, 2024

    Statement of capital on Apr 25, 2024

    • Capital: GBP 300
    SH01

    Who are the officers of RADIAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Adam Thomas
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    Director
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    EnglandBritishDirector308966850001
    DICKSON, Alexander Fredrick
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    Director
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    EnglandBritishDirector322339330001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Thomas Dickson
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    Apr 25, 2024
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Alexander Fredrick Dickson
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    Apr 25, 2024
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: England
    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 50% but not 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.

    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