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Company Information for

RADIUS GROUP HOLDINGS LIMITED

RADIUS HOUSE, BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2JJ,
Company Registration Number
09462842
Private Limited Company
Active

Company Overview

About Radius Group Holdings Ltd
RADIUS GROUP HOLDINGS LIMITED was founded on 2015-02-27 and has its registered office in South Normanton, Alfreton. The organisation's status is listed as "Active". Radius Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RADIUS GROUP HOLDINGS LIMITED
 
Legal Registered Office
RADIUS HOUSE
BERRISTOW LANE
SOUTH NORMANTON, ALFRETON
DERBYSHIRE
DE55 2JJ
 
Filing Information
Company Number 09462842
Company ID Number 09462842
Date formed 2015-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts GROUP
Last Datalog update: 2024-01-07 03:51:27
Primary Source:Companies House
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Company Officers of RADIUS GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
VALENTIN BUYANOVSKY
 Director 2015-02-27
MIRON GORILOVSKIY
 Director 2015-02-27
MARK THOMAS STANWAY
 Director 2015-02-27
ANDREW RANKINE TAYLOR
 Director 2015-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALENTIN BUYANOVSKY BPML LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
VALENTIN BUYANOVSKY RADIUS SUBTERRA LIMITED Director 2013-02-27 CURRENT 1973-11-26 Active
VALENTIN BUYANOVSKY RADIUS SYSTEMS LIMITED Director 2013-02-27 CURRENT 1981-09-14 Active
MIRON GORILOVSKIY RADIUS GROUP PROCUREMENT COMPANY LIMITED Director 2013-02-27 CURRENT 1990-12-24 Active
MIRON GORILOVSKIY RADIUS PLASTICS LIMITED Director 2013-02-27 CURRENT 1979-01-30 Active
MIRON GORILOVSKIY RADIUS SUBTERRA LIMITED Director 2013-02-27 CURRENT 1973-11-26 Active
MIRON GORILOVSKIY RADIUS SYSTEMS LIMITED Director 2013-02-27 CURRENT 1981-09-14 Active
MARK THOMAS STANWAY RADIUS SYSTEMS LIMITED Director 2015-09-30 CURRENT 1981-09-14 Active
ANDREW RANKINE TAYLOR RADIUS SYSTEMS HOLDINGS LIMITED Director 2012-08-21 CURRENT 2011-12-22 Dissolved 2014-09-16
ANDREW RANKINE TAYLOR RADIUS SYSTEMS GROUP LIMITED Director 2012-06-27 CURRENT 2008-01-23 Dissolved 2015-10-08
ANDREW RANKINE TAYLOR RADIUS GROUP PROCUREMENT COMPANY LIMITED Director 2012-06-27 CURRENT 1990-12-24 Active
ANDREW RANKINE TAYLOR NRG2 LIMITED Director 2012-06-27 CURRENT 2005-02-16 Liquidation
ANDREW RANKINE TAYLOR RADIUS PLASTICS LIMITED Director 2012-06-27 CURRENT 1979-01-30 Active
ANDREW RANKINE TAYLOR RADIUS SUBTERRA LIMITED Director 2012-06-27 CURRENT 1973-11-26 Active
ANDREW RANKINE TAYLOR RADIUS SYSTEMS LIMITED Director 2012-06-27 CURRENT 1981-09-14 Active
ANDREW RANKINE TAYLOR GARTMORN ASSOCIATES LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-09-25REGISTRATION OF A CHARGE / CHARGE CODE 094628420001
2023-01-03CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-12-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE BUYANOVSKY
2022-12-20CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-19Withdrawal of a person with significant control statement on 2022-12-19
2022-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/21
2022-06-21Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-06-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2022-06-16SH0113/04/22 STATEMENT OF CAPITAL GBP 37338519
2022-01-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-01-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-01-26RP04CS01
2022-01-2507/04/21 STATEMENT OF CAPITAL GBP 28901463
2022-01-25SH0107/04/21 STATEMENT OF CAPITAL GBP 28901463
2022-01-07CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-01-07Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 26/01/2022
2022-01-07CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 26/01/2022
2021-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/20
2021-03-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-11SH0111/03/21 STATEMENT OF CAPITAL GBP 27813560
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-02-09SH0114/01/20 STATEMENT OF CAPITAL GBP 16372516
2020-11-04AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-31SH0131/12/19 STATEMENT OF CAPITAL GBP 8335923
2019-12-12SH0110/10/19 STATEMENT OF CAPITAL GBP 7565923
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MIRON GORILOVSKIY
2019-11-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2019-11-26SH0119/08/19 STATEMENT OF CAPITAL GBP 6855923
2019-10-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-10SH0114/08/19 STATEMENT OF CAPITAL GBP 6210002
2019-09-30AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-09-09CH01Director's details changed for Mr Andrew Rankine Taylor on 2019-09-09
2019-07-12RES13Resolutions passed:
  • Company business 28/06/2019
  • Resolution of allotment of securities
2019-06-21SH0114/05/19 STATEMENT OF CAPITAL GBP 6210001
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-03-06AP01DIRECTOR APPOINTED MR ILIA BUYANOVSKY
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-01-07AAFULL ACCOUNTS MADE UP TO 29/12/17
2018-12-18AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-10-29SH0102/10/18 STATEMENT OF CAPITAL GBP 6210000
2018-10-04SH0125/04/18 STATEMENT OF CAPITAL GBP 3910000
2018-10-03SH0126/03/18 STATEMENT OF CAPITAL GBP 3110000
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-11-07RP04CS01Second filing of Confirmation Statement dated 27/02/2017
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-13SH0111/10/16 STATEMENT OF CAPITAL GBP 2010000
2017-03-10LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 2010000
2017-03-10CS01Clarification A second filed CS01 (Statement of capital) was registered on 07/11/2017.
2017-03-01AD03Registers moved to registered inspection location of 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-04AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-04AD03Registers moved to registered inspection location of 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
2016-03-04AD02Register inspection address changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
2016-01-07CH01Director's details changed for Miron Gorilovskiy on 2016-01-06
2015-03-02AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RADIUS GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RADIUS GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RADIUS GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RADIUS GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADIUS GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of RADIUS GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIUS GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RADIUS GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADIUS GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIUS GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RADIUS GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE55 2JJ