This company is commonly known as Radium Holdings Limited. The company was founded 5 years ago and was given the registration number 11705250. The firm's registered office is in LEEDS. You can find them at 5th Floor, 3 Wellington Place, Leeds, West Yorkshire. This company's SIC code is 74902 - Quantity surveying activities.
| Name | : | RADIUM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11705250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 3 Wellington Place, Leeds, West Yorkshire, United Kingdom, LS1 4AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor Riverside West, Whitehall Road, Leeds, England, LS1 4AW | Director | 26 September 2023 | Active |
| 5th Floor, 3 Wellington Place, Leeds, United Kingdom, LS1 4AP | Director | 30 November 2018 | Active |
| 1st Floor Riverside West, Whitehall Road, Leeds, England, LS1 4AW | Director | 26 September 2023 | Active |
| 5th Floor, 3 Wellington Place, Leeds, United Kingdom, LS1 4AP | Director | 30 November 2018 | Active |
| 1st Floor Riverside West, Whitehall Road, Leeds, England, LS1 4AW | Director | 26 September 2023 | Active |
| 1st Floor Riverside West, Whitehall Road, Leeds, England, LS1 4AW | Director | 26 September 2023 | Active |
| 1st Floor Riverside West, Whitehall Road, Leeds, England, LS1 4AW | Director | 26 September 2023 | Active |
| 1st Floor Riverside West, Whitehall Road, Leeds, England, LS1 4AW | Director | 26 September 2023 | Active |
| Rpp Trustees Limited | ||
| Notified on | : | 26 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor Riverside West, Whitehall Road, Leeds, United Kingdom, LS1 4AW |
| Nature of control | : |
|
| Mr Daren Lee Chessun | ||
| Notified on | : | 30 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor Riverside West, Whitehall Road, Leeds, England, LS1 4AW |
| Nature of control | : |
|
| Mr Alex Blenard | ||
| Notified on | : | 30 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 3 Wellington Place, Leeds, United Kingdom, LS1 4AP |
| Nature of control | : |
|
| Mr Daren Lee Chessun | ||
| Notified on | : | 30 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 3 Wellington Place, Leeds, United Kingdom, LS1 4AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2023-12-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Resolution | Resolution. | Download |
| 2023-10-19 | Incorporation | Memorandum articles. | Download |
| 2023-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-25 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
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