Introduction
Watch Company
R
RADHOLDINGS LIMITED
RADHOLDINGS LIMITED is an active company incorporated on 14 April 2016 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RADHOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
10124857
LTD Company
Age
10 Years
Incorporated 14 April 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2026 (Just now)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Address
C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth, PL1 3GW,
Previous Addresses
C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom
From: 30 March 2023To: 27 August 2025
C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
From: 13 April 2021To: 30 March 2023
12 Kersten Close Newbury RG14 7WF United Kingdom
From: 14 April 2016To: 13 April 2021
6 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FULLER, Gemma Frances
ActiveMelville Building East, PlymouthPL1 3GW
Born July 1985
Director
Appointed 28 Nov 2022
FULLER, Gemma Frances
Melville Building East, PlymouthPL1 3GW
Born July 1985
Director
28 Nov 2022
Active
FULLER, Roderick Adam David
ActiveMelville Building East, PlymouthPL1 3GW
Born January 1974
Director
Appointed 14 Apr 2016
FULLER, Roderick Adam David
Melville Building East, PlymouthPL1 3GW
Born January 1974
Director
14 Apr 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Roderick Adam David Fuller
ActiveMelville Building East, PlymouthPL1 3GW
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2016
Mr Roderick Adam David Fuller
Melville Building East, PlymouthPL1 3GW
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
27 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2025
30 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2023
13 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2021
11 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 September 2019