RADIOMETER HOLDCO LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
RADIOMETER HOLDCO LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
RADIOMETER HOLDCO LIMITED was incorporated 9 years ago on 21/11/2014 and has the registered number: 09322540. The accounts status is FULL and accounts are next due on 30/09/2024.
RADIOMETER HOLDCO LIMITED was incorporated 9 years ago on 21/11/2014 and has the registered number: 09322540. The accounts status is FULL and accounts are next due on 30/09/2024.
RADIOMETER HOLDCO LIMITED - SOLIHULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4 BLYTHE VALLEY INNOVATION CENTRE
SOLIHULL
B90 8AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1270 LIMITED (until 09/12/2014)
AGHOCO 1270 LIMITED (until 09/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTONY PAUL MASON | Dec 1966 | British | Director | 2023-09-22 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-11-21 UNTIL 2014-12-09 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2014-11-21 UNTIL 2014-12-09 | RESIGNED | ||
| MR SIMON GORDON EDWARD WEST | Sep 1961 | British | Director | 2020-12-30 UNTIL 2023-09-28 | RESIGNED |
| MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2014-12-09 UNTIL 2021-03-31 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2014-11-21 UNTIL 2014-12-09 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2014-11-21 UNTIL 2014-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Danaher Corporation | 2016-11-21 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |