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RADTAC HOLDINGS LIMITED

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

This company is commonly known as Radtac Holdings Limited. The company was founded 5 years ago and was given the registration number 12504202. The firm's registered office is in CHATHAM. You can find them at Innovation Centre Medway, Maidstone Road, Chatham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RADTAC HOLDINGS LIMITED
Company Number:12504202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD

Director09 March 2020Active
8000 Regency Pkwy, Ste 675, Cary, Nc 27518, United States,

Director06 February 2023Active
Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD

Director09 March 2020Active
65, Avenue Edouard Vaillant, Boulogne-Billancourt, France,

Director01 March 2021Active
40, Avenue Andre Morizet, Boulogne-Billancourt, France,

Director01 March 2021Active
107, S. B Street, Suite 200, San Mateo, United States,

Director01 March 2021Active
Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD

Director09 March 2020Active
107, S. B Street, Suite 300, San Mateo, United States, 94401

Director01 January 2022Active

People with Significant Control

Cprime Uk Limited
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Fairgate House Fairgate House, London, United Kingdom, WC1A 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Vincent Measey
Notified on:09 March 2020
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Huw Wilmshurst
Notified on:09 March 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Gustav Bjorkeroth
Notified on:09 March 2020
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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