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- RADIO HOLDCO LIMITED
RADIO HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
RADIO HOLDCO LIMITED
COMPANY NUMBER
10888904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/07/2017
(7 years and 4 months old)
WEBSITE
http://rock7mobile.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLOUCESTER
GL2 8AX
Telephone: 01452751940
TPS: No
Unit D2 Churcham Business Park
Churcham
Gloucester
GL2 8AX
GL2 8AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RADIO MIDCO LIMITED | Active - Accounts Filed | View Report |
RADIO HOLDCO LIMITED | Active - Accounts Filed | View Report |
RADIO BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2024 | Event: New Accounts filed |
Date: 09/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RADIO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADIO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADIO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/11/2017 - Present (7 years and 1 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
Alastair Douglas Gordon MacLeod 12/10/2020 - Present (4 years and 2 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 8 |
View Report |
28/07/2017 - Present (7 years and 4 months) Born in Apr 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 33 |
View Report |
17/08/2017 - 29/07/2020 (2 years and 11 months) Born in Oct 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
17/08/2017 - 29/07/2020 (2 years and 11 months) Born in Mar 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GROUND CONTROL TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
RADIO MIDCO LIMITED | Active - Accounts Filed | View Report |
RADIO HOLDCO LIMITED | Active - Accounts Filed | View Report |
RADIO BIDCO LIMITED | Active - Accounts Filed | View Report |
ROCK SEVEN GROUP LTD | Active - Accounts Filed | View Report |
ROCK SEVEN INVESTMENTS LTD | Non-Trading | View Report |
ROCK SEVEN MOBILE SERVICES LIMITED | Non-Trading | View Report |
YB TRACKING LTD | Non-Trading | View Report |
WIRELESS INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2024 | Event: New Accounts filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 03/02/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 05/08/2020 | Event: Jacqueline Mary Rouse (923740747) has left the board |
Date: 05/08/2020 | Event: Philip John Rouse (905688110) has left the board |
Date: 31/07/2020 | Event: New Confirmation Statement filed |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 03/05/2019 | Event: New Accounts filed |
Date: 28/07/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: Change in Reg. Office |
Date: 11/01/2018 | Event: New Board Member Stephen Eliot Smith (924181612) Appointed |
Date: 04/09/2017 | Event: Simon John Hitchcock (915782153) has left the board |
Date: 04/09/2017 | Event: New Board Member Philip John Rouse (905688110) Appointed |
Date: 04/09/2017 | Event: New Board Member Jacqueline Mary Rouse (923740747) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Alastair Douglas Gordon MacLeod (917468694) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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