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Radtac Holdings Limited

Radtac Holdings Limited is an active company incorporated on 9 March 2020 with the registered office located in Leeds, West Yorkshire. Radtac Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12504202
Private limited company
Age
5 years
Incorporated 9 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Bruntwood Platform - Office 3d
New Station Street
Leeds
LS1 4JB
United Kingdom
Address changed on 20 Aug 2024 (1 year 2 months ago)
Previous address was Innovation Centre Medway Maidstone Road Chatham ME5 9FD England
Telephone
Unreported
Email
Unreported
Website
Radtac.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Makarand Vitthal Teje
Director • American • Lives in United States • Born in Jun 1966
Zubin Irani
Director • Ceo • American • Lives in United States • Born in Mar 1978
Mr Jacob Arnold Hill
Director • General Counsel • American • Lives in United States • Born in Jul 1977
Darren Huw Wilmshurst
Director • British • Lives in England • Born in Mar 1965
Mr Srinivasan Veeraraghavachary
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1960
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Shareholders, PSCs & Group Structure
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Daniel Gustav Bjorkeroth, Darren Huw Wilmshurst, and 3 more are mutual people.
Active
The Cricketers Residents Company Limited
Darren Huw Wilmshurst is a mutual person.
Active
Trigecko Limited
Daniel Gustav Bjorkeroth is a mutual person.
Active
BJKS Consulting Ltd
Daniel Gustav Bjorkeroth is a mutual person.
Active
Valuestack Ltd
Daniel Gustav Bjorkeroth is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£27.41K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.44M
Same as previous period
Total Liabilities
-£1.32M
Same as previous period
Net Assets
£2.12M
Same as previous period
Debt Ratio (%)
38%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Mr. Makarand Vitthal Teje Appointed
2 Months Ago on 2 Sep 2025
Srinivasan Veeraraghavachary Resigned
2 Months Ago on 2 Sep 2025
Jacob Arnold Hill Resigned
3 Months Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Mr. Jacob Arnold Hill Appointed
11 Months Ago on 22 Nov 2024
Kristy Macy Chin Resigned
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Mr. Srinivasan Veeraraghavachary Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Srinivasan Veeraraghavachary as a director on 2 September 2025
Submitted on 9 Sep 2025
Appointment of Mr. Makarand Vitthal Teje as a director on 2 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Jacob Arnold Hill as a director on 23 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 14 Apr 2025
Appointment of Mr. Jacob Arnold Hill as a director on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Kristy Macy Chin as a director on 22 November 2024
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Registered office address changed from Innovation Centre Medway Maidstone Road Chatham ME5 9FD England to Bruntwood Platform - Office 3D New Station Street Leeds LS1 4JB on 20 August 2024
Submitted on 20 Aug 2024
Appointment of Mr. Srinivasan Veeraraghavachary as a director on 1 August 2024
Submitted on 1 Aug 2024
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Repayment History
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