Active
Company Information for RADIAL GROUP HOLDINGS LIMITED
SURREY HOUSE BEACON ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JF,
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Company Registration Number
12346702
Private Limited Company
Active |
Company Name | |
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RADIAL GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
SURREY HOUSE BEACON ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JF | |
Company Number | 12346702 | |
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Company ID Number | 12346702 | |
Date formed | 2019-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 31/12/2020 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB406546502 |
Last Datalog update: | 2024-01-07 03:58:13 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Creation of new class of share 27/04/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Creation of new class of share 27/04/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Creation of new class of share 27/04/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
27/04/23 STATEMENT OF CAPITAL GBP 3120 | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 123467020001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 123467020001 | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GUY KNAPPETT AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 13/08/21 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR IVAN KNAPPETT | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADIAL GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RADIAL GROUP HOLDINGS LIMITED are:
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. |