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Nom

Radlett Holdings Limited
Adresse
32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12355734 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Maughan, Christopher Patrick Status: Active Notified: 09/12/2019 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Maughan, Christopher Patrick Newcastle Upon Tyne, England Status: Active Notified: 09/12/2019 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maughan, Jack Patrick Newcastle Upon Tyne, England Status: Active Notified: 02/03/2020 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maughan, Joseph Newcastle Upon Tyne, England Status: Active Notified: 02/03/2020 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Dragonfly Venture Group LTD Status: Active Notified: 18/01/2020 Companies House Number: 07746818 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •