RADIUS HOLDCO LIMITED - LEEDS
Company Profile | Company Filings |
Overview
RADIUS HOLDCO LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
RADIUS HOLDCO LIMITED was incorporated 10 years ago on 18/07/2013 and has the registered number: 08615796. The accounts status is GROUP.
RADIUS HOLDCO LIMITED was incorporated 10 years ago on 18/07/2013 and has the registered number: 08615796. The accounts status is GROUP.
RADIUS HOLDCO LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
DELOITTE LLP
LEEDS
LS1 2AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS CHARLES LUCKOCK | Nov 1972 | British | Director | 2017-07-07 | CURRENT |
MR THORSTEN TOEPFER | Feb 1978 | Austrian | Director | 2013-07-18 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2013-07-18 UNTIL 2013-08-30 | RESIGNED | ||
MR DAVID ALLAN THORPE | Aug 1949 | British | Director | 2014-09-25 UNTIL 2016-12-31 | RESIGNED |
MS LISA JANE STONE | Apr 1962 | British | Director | 2013-07-31 UNTIL 2013-11-11 | RESIGNED |
CHRISTOPHER MICHAEL RENWICK STONE | Dec 1962 | British | Director | 2014-09-25 UNTIL 2016-12-31 | RESIGNED |
BENEDICT PATRICK ROCCHIO | Mar 1975 | American | Director | 2014-04-27 UNTIL 2018-05-21 | RESIGNED |
MR MATTHEW JOSEPH ROURKE | Sep 1971 | British | Director | 2013-07-18 UNTIL 2018-02-15 | RESIGNED |
MR. DONALD LAYDEN JR | Dec 1957 | American | Director | 2017-07-28 UNTIL 2018-05-21 | RESIGNED |
LAWRENCE MARSHALL HARDING | Mar 1963 | American | Director | 2014-04-27 UNTIL 2016-08-17 | RESIGNED |
MR JOHN PATRICK CONNOLLY | Aug 1950 | British | Director | 2017-07-28 UNTIL 2018-05-21 | RESIGNED |
LYNNET MARIE CONLEY | Dec 1960 | American | Director | 2015-01-06 UNTIL 2018-05-21 | RESIGNED |
MR MARTIN JOHN BLOCK | Mar 1961 | British | Director | 2013-12-04 UNTIL 2017-07-07 | RESIGNED |
MR JOHN TERENCE SULLIVAN | Secretary | 2014-11-25 UNTIL 2015-12-01 | RESIGNED | ||
MS LYNNET MARIE CONLEY | Secretary | 2015-12-03 UNTIL 2018-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hg Pooled Management Limited | 2016-04-06 - 2017-07-18 | London | Significant influence or control | |
Hg Pooled Management Limited | 2016-04-06 | London | Significant influence or control |