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 - LEEDS

This company is listed in the following categories:
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

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