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Raddec Holdings Ltd

Raddec Holdings Ltd is an active company incorporated on 1 October 2024 with the registered office located in Newbury, Berkshire. Raddec Holdings Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15990159
Private limited company
Age
1 year 1 month
Incorporated 1 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 1 July 2026 (8 months remaining)
Address
Elizabeth House
13-19 London Road
Newbury
Berkshire
RG14 1JL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1984
Director • Lecturer • British • Lives in England • Born in Apr 1951
Director • Chemist • British • Lives in England • Born in Jul 1969
Dr Phillip Edward Warwick
PSC • British • Lives in England • Born in Jul 1969
Dr Ian William Croudace
PSC • British • Lives in England • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Raddec International Ltd
Dr Richard Marsh, Dr Ian William Croudace, and 1 more are mutual people.
Active
Financials
Raddec Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Accounting Period Extended
5 Months Ago on 5 Jun 2025
Dr Richard Marsh (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Ian William Croudace (PSC) Appointed
1 Year Ago on 22 Oct 2024
Phillip Edward Warwick (PSC) Appointed
1 Year Ago on 22 Oct 2024
Dr Phillip Edward Warwick Appointed
1 Year Ago on 22 Oct 2024
Dr Ian William Croudace Appointed
1 Year Ago on 22 Oct 2024
Incorporated
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 13 Jun 2025
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 5 Jun 2025
Change of details for Dr Richard Marsh as a person with significant control on 22 October 2024
Submitted on 21 Mar 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Appointment of Dr Phillip Edward Warwick as a director on 22 October 2024
Submitted on 26 Nov 2024
Appointment of Dr Ian William Croudace as a director on 22 October 2024
Submitted on 26 Nov 2024
Notification of Ian William Croudace as a person with significant control on 22 October 2024
Submitted on 26 Nov 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 26 Nov 2024
Notification of Phillip Edward Warwick as a person with significant control on 22 October 2024
Submitted on 26 Nov 2024
Repayment History
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