RADMAT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RADMAT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RADMAT HOLDINGS LIMITED was incorporated 7 years ago on 18/10/2016 and has the registered number: 10432397. The accounts status is SMALL and accounts are next due on 30/09/2024.

RADMAT HOLDINGS LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR GADD HOUSE
LONDON
N3 2JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT LIVIO SPERONI Jun 1968 British Director 2016-10-18 CURRENT
MR ANTHONY LUIGI SPERONI Nov 1940 British Director 2016-11-15 UNTIL 2019-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radmat Limited 2018-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Anthony Luigi Speroni 2018-10-01 - 2018-11-20 11/1940 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Robert Livio Speroni 2016-10-18 - 2018-11-20 6/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RADMAT_HOLDINGS_LIMITED - Accounts 2023-09-27 31-12-2022 £5,645,650 equity
RADMAT_HOLDINGS_LIMITED - Accounts 2022-10-01 31-12-2021 £5,645,650 equity
RADMAT_HOLDINGS_LIMITED - Accounts 2021-08-18 31-12-2020 £5,395,650 equity
RADMAT_HOLDINGS_LIMITED - Accounts 2020-11-21 31-12-2019 £5,395,770 equity

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