RADIUS HOLDCO LIMITED
Company is dissolved
General Information
NAME
RADIUS HOLDCO LIMITED
COMPANY NUMBER
08615796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/07/2013
(11 years and 5 months old)
WEBSITE
www.radiusworldwide.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
30/08/2013
13/05/2014
NAIR & CO HOLDCO LIMITED
View all previous names
LEEDS
LS1 2AL
Telephone: 01179299661
TPS: No
1 City Square
LEEDS
LS1 2AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Nicholas Charles Luckock (916575786) Appointed |
| 11/11/2024 | New Board Member Nicholas Charles Luckock (916575786) Appointed |
| 25/09/2024 | New Board Member Nicholas Charles Luckock (916575786) Appointed |
Credit Risk Overview
Want to learn more about RADIUS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADIUS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADIUS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1978 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 6 Past: 20 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Nicholas Charles Luckock (916575786) Appointed |
| 11/11/2024 | New Board Member Nicholas Charles Luckock (916575786) Appointed |
| 25/09/2024 | New Board Member Nicholas Charles Luckock (916575786) Appointed |
| 12/09/2024 | New Board Member Thorsten Toepfer (919130548) Appointed |
| 29/08/2024 | New Board Member Thorsten Toepfer (919130548) Appointed |
| 20/08/2024 | New Board Member Nicholas Charles Luckock (916575786) Appointed |
| 20/08/2024 | New Board Member Nicholas Charles Luckock (916575786) Appointed |
| 12/07/2024 | New Board Member Nicholas Charles Luckock (916575786) Appointed |
| 14/06/2024 | New Board Member Nicholas Charles Luckock (916575786) Appointed |
| 29/02/2024 | New Board Member Nicholas Charles Luckock (916575786) Appointed |
| 10/08/2023 | New Board Member Nicholas Charles Luckock (916575786) Appointed |
| 23/04/2020 | Change in Reg. Office |
| 04/08/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 25/05/2018 | Lynnet Marie Conley (920330400) has left the board |
| 25/05/2018 | John Patrick Connolly (923713810) has left the board |
| 25/05/2018 | Donald Layden Jr (923718109) has left the board |
| 25/05/2018 | Benedict Patrick Rocchio (918880376) has left the board |
| 25/05/2018 | Lynnet Marie Conley (919391343) has left the board |
| 21/02/2018 | Matthew Joseph Rourke (917172457) has left the board |
| 10/10/2017 | New Accounts filed |
| 28/08/2017 | New Board Member Donald Layden Jr (923718109) Appointed |
| 25/08/2017 | New Board Member John Patrick Connolly (923713810) Appointed |
| 28/07/2017 | New Annual Return filed |
| 12/07/2017 | Martin John Block (914146583) has left the board |
| 12/07/2017 | New Board Member Nicholas Charles Luckock (916575786) Appointed |
| 01/02/2017 | David Allan Thorpe (907770254) has left the board |
| 01/02/2017 | Christopher Michael Renwick Stone (918357999) has left the board |
| 11/10/2016 | New Accounts filed |
| 02/09/2016 | Lawrence Marshall Harding (919140051) has left the board |
| 06/08/2016 | New Annual Return filed |
| 09/12/2015 | John Terence Sullivan (919295164) has left the board |
| 09/12/2015 | New Company Secretary Lynnet Marie Conley (920330400) Appointed |
| 19/09/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 02/03/2015 | New Board Member Thorsten Toepfer (919130548) Appointed |
| 02/03/2015 | Thorsten Toepfer (917991845) has left the board |
| 12/01/2015 | New Board Member Lynnet Marie Conley (919391343) Appointed |
| 27/11/2014 | New Company Secretary John Terence Sullivan (919295164) Appointed |
| 08/11/2014 | New Accounts filed |
| 17/10/2014 | Lawrence Marshall Harding (918880361) has left the board |
| 17/10/2014 | New Board Member Lawrence Marshall Harding (919140051) Appointed |
| 10/10/2014 | Christopher Michael Renwick Stone (919141818) has left the board |
| 10/10/2014 | New Board Member Christopher Michael Renwick Stone (918357999) Appointed |
| 09/10/2014 | David Allan Thorpe (919139379) has left the board |
| 09/10/2014 | New Board Member David Allan Thorpe (907770254) Appointed |
| 03/10/2014 | New Board Member Christopher Michael Renwick Stone (919141818) Appointed |
| 02/10/2014 | New Board Member David Allan Thorpe (919139379) Appointed |
| 27/08/2014 | New Annual Return filed |
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