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Companies House/Leeds/Company profile

RADTAC HOLDINGS LIMITED

Active
12504202·incorporated 2020-03-09

RADTAC HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 March 2020 at Companies House (number 12504202; OpenRegistry canonical ID GB-12504202-radtac-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-09
Registered Address
BRUNTWOOD PLATFORM - OFFICE 3D, NEW STATION STREET, LEEDS, LS1 4JB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Darren Huw Wilmshurst born 1965 resident in England, British national. Notified 2020-03-09. Ceased 2020-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Gustav Bjorkeroth born 1979 resident in United Kingdom, British national. Notified 2020-03-09. Ceased 2020-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Vincent Measey born 1962 resident in England, British national. Notified 2020-03-09. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cprime Uk Limited (United Kingdom reg. 12724457). Notified 2021-03-01. Ceased 2022-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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