UKBizDB.co.uk

RADASCHITZ HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Radaschitz Holdings Limited. The company was founded 5 years ago and was given the registration number 11784697. The firm's registered office is in LONDON. You can find them at 4th Floor 7/10 Chandos Street, Cavendish Square, London, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RADASCHITZ HOLDINGS LIMITED
Company Number:11784697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 6, 27a Pembridge Villas, London, United Kingdom, W11 3EP

Director24 January 2019Active
Studio 6, 27a Pembridge Villas, London, United Kingdom, W11 3EP

Director10 July 2020Active

People with Significant Control

Mr Bernd Radaschitz
Notified on:24 January 2019
Status:Active
Date of birth:July 1979
Nationality:Austrian
Country of residence:United Kingdom
Address:Studio 6, 27a Pembridge Villas, London, United Kingdom, W11 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-07-08Resolution

Resolution.

Download
2023-07-08Capital

Capital name of class of shares.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Accounts

Accounts with accounts type total exemption full.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Officers

Change person director company with change date.

Download
2022-01-28Persons with significant control

Change to a person with significant control.

Download
2021-08-06Address

Change registered office address company with date old address new address.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Change account reference date company previous extended.

Download
2020-08-10Officers

Appoint person director company with name date.

Download
2020-05-12Resolution

Resolution.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2020-02-06Persons with significant control

Change to a person with significant control.

Download
2020-02-06Officers

Change person director company with change date.

Download
2019-07-22Resolution

Resolution.

Download
2019-07-19Capital

Capital allotment shares.

Download
2019-04-12Capital

Capital allotment shares.

Download
2019-04-02Capital

Capital alter shares subdivision.

Download
2019-04-02Resolution

Resolution.

Download
2019-04-01Capital

Capital name of class of shares.

Download
2019-01-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.