RADIAL HOLDINGS LIMITED

RADIAL HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	RADIAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15678430
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2024

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 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 Address	No

What are the latest accounts for RADIAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for RADIAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 01, 2025

Confirmation statement made on Apr 24, 2025 with updates

CS01

May 22, 2024

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

AA01

Apr 25, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 25, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Apr 25, 2024	Statement of capital on Apr 25, 2024 Capital: GBP 300	SH01

View All Filings

Who are the officers of RADIAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DICKSON, Adam Thomas NN13 7DH Brackley 15 High Street Northamptonshire England	Apr 25, 2024		Director	NN13 7DH Brackley 15 High Street Northamptonshire England		England	British	1991-4	Director	308966850001
DICKSON, Alexander Fredrick NN13 7DH Brackley 15 High Street Northamptonshire England	Apr 25, 2024		Director	NN13 7DH Brackley 15 High Street Northamptonshire England		England	British	1961-11	Director	322339330001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

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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