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Radio Holland UK Ltd

Radio Holland UK Ltd is an active company incorporated on 21 November 2016 with the registered office located in Hartlepool, County Durham. Radio Holland UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10487696
Private limited company
Age
8 years
Incorporated 21 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Old Coach House
Castle Eden
Hartlepool
Durham
TS27 4SU
England
Same address for the past 4 years
Telephone
01429 839280
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Feb 1966
Director • Ceo • Dutch • Lives in United States • Born in Jun 1982
Director • Group Finance Director • Dutch • Lives in Netherlands • Born in Mar 1978
Ms Fanja Pon
PSC • Dutch • Lives in Netherlands • Born in Jul 1970
Mr Wijnand Nicolaas Pon
PSC • Dutch • Lives in Netherlands • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£248.26K
Decreased by £52.65K (-17%)
Turnover
Unreported
Decreased by £1.83M (-100%)
Employees
7
Same as previous period
Total Assets
£632.95K
Decreased by £22.7K (-3%)
Total Liabilities
-£656.17K
Increased by £7.53K (+1%)
Net Assets
-£23.22K
Decreased by £30.22K (-431%)
Debt Ratio (%)
104%
Increased by 4.74% (+5%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Faissel El Mouridi Resigned
10 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Cornelis Johannes Theodorus Maria Mes Resigned
1 Year 9 Months Ago on 31 Dec 2023
Radio Holland Group B.V. (PSC) Resigned
8 Years Ago on 21 Nov 2016
Wijnand Nicolaas Pon (PSC) Appointed
8 Years Ago on 21 Nov 2016
Fanja Pon (PSC) Appointed
8 Years Ago on 21 Nov 2016
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Documents
Cessation of Radio Holland Group B.V. as a person with significant control on 21 November 2016
Submitted on 4 Aug 2025
Notification of Fanja Pon as a person with significant control on 21 November 2016
Submitted on 4 Aug 2025
Notification of Wijnand Nicolaas Pon as a person with significant control on 21 November 2016
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 28 Jan 2025
Termination of appointment of Faissel El Mouridi as a director on 12 December 2024
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Mar 2024
Resolutions
Submitted on 23 Feb 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 10 Jan 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 10 Jan 2024
Repayment History
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