RADLETT HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

RADLETT HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
RADLETT HOLDINGS LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: 12355734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

RADLETT HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
NE2 1QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH MAUGHAN Nov 1992 British Director 2020-03-02 CURRENT
MR JACK PATRICK MAUGHAN Aug 1994 British Director 2020-03-02 CURRENT
MR CHRISTOPHER PATRICK MAUGHAN Oct 1963 British Director 2019-12-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Patrick Maughan 2019-12-09 10/1963 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.I.P. (WORKWEAR) LIMITED Active SMALL 14120 - Manufacture of workwear
GOLDEN DRAGON PROPERTIES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
57 TRADESCANT ROAD LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DRAGONFLY VENTURE PROPERTIES LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-28 31-03-2023 1 Cash 33,721,364 equity
ACCOUNTS - Final Accounts preparation 2022-12-02 31-03-2022 1 Cash 34,009,953 equity
ACCOUNTS - Final Accounts preparation 2022-03-30 31-03-2021 1 Cash 34,010,000 equity
ACCOUNTS - Final Accounts preparation 2021-10-02 31-03-2020 1 Cash 34,010,000 equity
Dormant Company Accounts - RADLETT HOLDINGS LIMITED 2020-12-19 31-12-2019 £1 Cash £1 equity

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