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 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.
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 |
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 |