| Company Name | Radlett Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12355734 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2019(4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mr Christopher Patrick Maughan |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
| Director Name | Mr Jack Patrick Maughan |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2020(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
| Director Name | Mr Joseph Maughan |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2020(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
Location
| Registered Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months, 1 week from now) |
Filing History
| 27 March 2024 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 11 December 2023 | Confirmation statement made on 11 December 2023 with updates (6 pages) |
| 8 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
| 7 November 2023 | Memorandum and Articles of Association (28 pages) |
| 7 November 2023 | Resolutions
|
| 7 November 2023 | Particulars of variation of rights attached to shares (4 pages) |
| 7 November 2023 | Change of share class name or designation (2 pages) |
| 9 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 1 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 8 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 30 September 2021 | Current accounting period shortened from 31 December 2020 to 31 March 2020 (1 page) |
| 18 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
| 4 December 2020 | Appointment of Mr Joseph Maughan as a director on 2 March 2020 (2 pages) |
| 4 December 2020 | Appointment of Mr Jack Patrick Maughan as a director on 2 March 2020 (2 pages) |
| 6 April 2020 | Previous accounting period shortened from 31 December 2020 to 31 December 2019 (1 page) |
| 11 February 2020 | Statement of capital following an allotment of shares on 18 January 2020
|
| 11 February 2020 | Resolutions
|
| 9 December 2019 | Incorporation Statement of capital on 2019-12-09
|