Radmat Holdings Limited

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General information

Name:

Radmat Holdings Ltd

Office Address:

2nd Floor Gadd House Arcadia Avenue N3 2JU London

Number: 10432397

Incorporation date: 2016-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the year of the start of Radmat Holdings Limited, a company which is situated at 2nd Floor Gadd House, Arcadia Avenue in London. This means it's been 8 years Radmat Holdings has prospered in the United Kingdom, as the company was created on Tuesday 18th October 2016. Its Companies House Reg No. is 10432397 and the area code is N3 2JU. This firm's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. Radmat Holdings Ltd released its account information for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-10-17.

According to the latest update, there’s a single director in the company: Robert S. (since Tuesday 18th October 2016). For three years Anthony S., had fulfilled assigned duties for this business till the resignation in January 2019.

Company staff

Robert S.

Role: Director

Appointed: 18 October 2016

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are: Radmat Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cooper House, 316 Regents Park Road, N3 2JX and was registered as a PSC under the reg no 11398268.

Radmat Limited
Address: Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11398268
Notified on 20 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Anthony S.
Notified on 1 October 2018
Ceased on 20 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Robert S.
Notified on 18 October 2016
Ceased on 20 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Dividends Paid 800,000
Investments Fixed Assets 5,650,090
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Creditors 254,440
Other Creditors 254,440
Total Assets Less Current Liabilities 5,395,650
Investments Fixed Assets 5,650,090
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Dividends Paid 2,700,000
Investments Fixed Assets 5,650,090
Profit Loss 2,950,000
Total Assets Less Current Liabilities 5,645,650
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Creditors 4,440
Other Creditors 4,440
Investments Fixed Assets 5,650,090
Total Assets Less Current Liabilities 5,645,650

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Thu, 28th Mar 2024 (PSC05)
filed on: 28th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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