Company NameRadlett Holdings Limited
Company StatusActive
Company Number12355734
CategoryPrivate Limited Company
Incorporation Date9 December 2019(2 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64204Activities of distribution holding companies

Directors

Director NameMr Christopher Patrick Maughan
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
Director NameMr Jack Patrick Maughan
Date of BirthAugust 1994 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2020(2 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
Director NameMr Joseph Maughan
Date of BirthNovember 1992 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2020(2 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP

Location

Registered Address32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (1 year, 10 months ago)
Next Accounts Due31 March 2022 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 December 2021 (1 month, 3 weeks ago)
Next Return Due22 December 2022 (10 months, 3 weeks from now)

Filing History

8 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
1 October 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
30 September 2021Current accounting period shortened from 31 December 2020 to 31 March 2020 (1 page)
18 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 December 2020Confirmation statement made on 8 December 2020 with updates (4 pages)
4 December 2020Appointment of Mr Jack Patrick Maughan as a director on 2 March 2020 (2 pages)
4 December 2020Appointment of Mr Joseph Maughan as a director on 2 March 2020 (2 pages)
6 April 2020Previous accounting period shortened from 31 December 2020 to 31 December 2019 (1 page)
11 February 2020Statement of capital following an allotment of shares on 18 January 2020
  • GBP 10,000
(4 pages)
11 February 2020Resolutions
  • RES13 ‐ Share exchange (2510 b ordinary shares in dragonfly venture group LIMITED for 9999 ordinary shares in radlett holdings LIMITED) 18/01/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
9 December 2019Incorporation
Statement of capital on 2019-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)