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RADIUS HOLDCO LIMITED

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

This company is commonly known as Radius Holdco Limited. The company was founded 11 years ago and was given the registration number 08615796. The firm's registered office is in LEEDS. You can find them at Deloitte Llp, 1 City Square, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RADIUS HOLDCO LIMITED
Company Number:08615796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 July 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Deloitte Llp, 1 City Square, Leeds, LS1 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deloitte Llp, 1 City Square, Leeds, LS1 2AL

Director07 July 2017Active
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director18 July 2013Active
Whitefriars, Lewins Mead, Bristol, BS1 2NT

Secretary03 December 2015Active
Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Secretary25 November 2014Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary18 July 2013Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director04 December 2013Active
Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director06 January 2015Active
Whitefriars, Lewins Mead, Bristol, BS1 2NT

Director28 July 2017Active
Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director27 April 2014Active
Whitefriars, Lewins Mead, Bristol, BS1 2NT

Director28 July 2017Active
Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director27 April 2014Active
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director18 July 2013Active
Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director25 September 2014Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director31 July 2013Active
Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director25 September 2014Active

People with Significant Control

Hg Pooled Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, More London Riverside, London, England, SE1 2AP
Nature of control:
  • Significant influence or control
Hg Pooled Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, More London Riverside, London, England, SE1 2AP
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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