RH

RADIUS HOLDCO LIMITED

Dissolved

Company number 08615796

Leeds · Incorporated 18 July 2013

Deloitte Llp, 1 City Square, Leeds, LS1 2AL

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2016

Company history

Previous company names

NATIONS HOLDCO LIMITED · 18 July 2013 – 30 August 2013

NAIR & CO HOLDCO LIMITED · 30 August 2013 – 13 May 2014

Company overview

RADIUS HOLDCO LIMITED (Company No. 08615796) was incorporated on 18 July 2013 as a private limited company in England and Wales. The company’s registered office was at Deloitte LLP, 1 City Square, Leeds, LS1 2AL. It was engaged in other holding activities (SIC 64209).

The company entered voluntary liquidation and was dissolved on 15 January 2021. A final meeting of members was held on 15 October 2020, with the return of the final meeting filed shortly thereafter. The last set of group accounts was made up to 31 March 2018.

At the time of dissolution, the directors were Nicholas Charles Luckock (appointed 7 July 2017) and Thorsten Toepfer (appointed 18 July 2013). Hg Pooled Management Limited held significant influence or control over the company. There were no charges registered.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hg Pooled Management Limited
Significant Influence Or Control
6 April 2016

Funding

8 funding rounds
22 September 2016
Shares allotted · 0 shares allotted
—
13 July 2015
Shares allotted · 0 shares allotted
—
3 February 2015
Shares allotted · 0 shares allotted
—
7 January 2015
Shares allotted · 0 shares allotted
—
27 April 2014
Shares allotted · 0 shares allotted
—
11 March 2014
Shares allotted · 0 shares allotted
—
31 January 2014
Shares allotted · 0 shares allotted
—
1 August 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
15 January 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 April 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 April 2020 View
Resolution
Resolution
9 April 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Group
Accounts
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Move Registers To Sail Company With New Address
Address
27 July 2018 View
Change Sail Address Company With New Address
Address
26 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
19 July 2018 View
Capital Name Of Class Of Shares
Capital
19 July 2018 View
Resolution
Resolution
8 June 2018 View
Resolution
Resolution
7 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Accounts With Accounts Type Group
Accounts
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2015 View
Accounts With Accounts Type Group
Accounts
15 September 2015 View
Capital Allotment Shares
Capital
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Resolution
Resolution
10 April 2015 View
Capital Allotment Shares
Capital
2 March 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Capital Allotment Shares
Capital
9 February 2015 View
Resolution
Resolution
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2014 View
Accounts With Accounts Type Group
Accounts
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Capital Allotment Shares
Capital
30 May 2014 View
Certificate Change Of Name Company
Change Of Name
13 May 2014 View
Change Of Name Notice
Change Of Name
13 May 2014 View
Resolution
Resolution
12 May 2014 View
Capital Allotment Shares
Capital
4 April 2014 View
Resolution
Resolution
11 February 2014 View
Capital Allotment Shares
Capital
10 February 2014 View
Capital Name Of Class Of Shares
Capital
10 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
10 February 2014 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Termination Director Company With Name
Officers
12 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
4 September 2013 View
Termination Secretary Company With Name
Officers
3 September 2013 View
Certificate Change Of Name Company
Change Of Name
30 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2013 View
Capital Allotment Shares
Capital
7 August 2013 View
Capital Alter Shares Subdivision
Capital
6 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Incorporation Company
Incorporation
18 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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