Introduction
Watch Company
R
RADIUM HOLDINGS LIMITED
RADIUM HOLDINGS LIMITED is an active company incorporated on 30 November 2018 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in quantity surveying activities. RADIUM HOLDINGS LIMITED was registered 7 years ago.(SIC: 74902)
Status
active
Active since 7 years ago
Company No
11705250
LTD Company
Age
7 Years
Incorporated 30 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
1st Floor Riverside West Whitehall Road Leeds, LS1 4AW,
Previous Addresses
5th Floor 3 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom
From: 30 November 2018To: 4 March 2021
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Funding Round
Jan 19
Capital Allotment Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares Treas...
New Owner
Dec 19
Notification Of A Person With Significan...
Share Buyback
Jul 21
Capital Return Purchase Own Shares Treas...
Share Buyback
Apr 23
Capital Return Purchase Own Shares Treas...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
4
Funding
7
Officers
4
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
BARNICOAT, Simon Richard
ActiveWhitehall Road, LeedsLS1 4AW
Born October 1965
Director
Appointed 26 Sept 2023
BARNICOAT, Simon Richard
Whitehall Road, LeedsLS1 4AW
Born October 1965
Director
26 Sept 2023
Active
BLENARD, Alex
Active3 Wellington Place, LeedsLS1 4AP
Born November 1973
Director
Appointed 30 Nov 2018
BLENARD, Alex
3 Wellington Place, LeedsLS1 4AP
Born November 1973
Director
30 Nov 2018
Active
CHESSUN, Daren Lee
Active3 Wellington Place, LeedsLS1 4AP
Born October 1974
Director
Appointed 30 Nov 2018
CHESSUN, Daren Lee
3 Wellington Place, LeedsLS1 4AP
Born October 1974
Director
30 Nov 2018
Active
OWEN, Richard Christopher
ActiveWhitehall Road, LeedsLS1 4AW
Born April 1984
Director
Appointed 26 Sept 2023
OWEN, Richard Christopher
Whitehall Road, LeedsLS1 4AW
Born April 1984
Director
26 Sept 2023
Active
PROCTOR, Martin Jack
ActiveWhitehall Road, LeedsLS1 4AW
Born July 1992
Director
Appointed 26 Sept 2023
PROCTOR, Martin Jack
Whitehall Road, LeedsLS1 4AW
Born July 1992
Director
26 Sept 2023
Active
RATHBONE, Marcus Jon
ActiveWhitehall Road, LeedsLS1 4AW
Born October 1975
Director
Appointed 26 Sept 2023
RATHBONE, Marcus Jon
Whitehall Road, LeedsLS1 4AW
Born October 1975
Director
26 Sept 2023
Active
WILLIAMS, David John
ActiveWhitehall Road, LeedsLS1 4AW
Born July 1980
Director
Appointed 26 Sept 2023
WILLIAMS, David John
Whitehall Road, LeedsLS1 4AW
Born July 1980
Director
26 Sept 2023
Active
BURTON, Dorran Peter John
ResignedWhitehall Road, LeedsLS1 4AW
Born March 1988
Director
Appointed 26 Sept 2023
Resigned 19 Nov 2025
BURTON, Dorran Peter John
Whitehall Road, LeedsLS1 4AW
Born March 1988
Director
26 Sept 2023
Resigned 19 Nov 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Rpp Trustees Limited
ActiveWhitehall Road, LeedsLS1 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2023
Rpp Trustees Limited
Whitehall Road, LeedsLS1 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2023
Active
Mr Daren Lee Chessun
CeasedWhitehall Road, LeedsLS1 4AW
Born October 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Aug 2019
Ceased 26 Sept 2023
Mr Daren Lee Chessun
Whitehall Road, LeedsLS1 4AW
Born October 1974
Voting rights 25 to 50 percent
30 Aug 2019
Ceased 26 Sept 2023
Ceased
Mr Alex Blenard
Ceased3 Wellington Place, LeedsLS1 4AP
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2018
Ceased 29 Jan 2019
Mr Alex Blenard
3 Wellington Place, LeedsLS1 4AP
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2018
Ceased 29 Jan 2019
Ceased
Mr Daren Lee Chessun
Ceased3 Wellington Place, LeedsLS1 4AP
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2018
Ceased 29 Jan 2019
Mr Daren Lee Chessun
3 Wellington Place, LeedsLS1 4AP
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2018
Ceased 29 Jan 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
2 January 2024
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
2 January 2024
13 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2023
13 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2023
13 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
13 April 2023
20 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
20 July 2021
4 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2021
25 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2019
4 December 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 December 2019
12 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
12 November 2019
1 February 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 February 2019
1 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2019
1 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2019