Introduction
Watch Company
R
RADMARSH ROAD HOLDINGS LIMITED
RADMARSH ROAD HOLDINGS LIMITED is an active company incorporated on 6 March 2020 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RADMARSH ROAD HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12502409
LTD Company
Age
6 Years
Incorporated 6 March 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
3 - 5 College Street Nottingham, NG1 5AQ,
Previous Addresses
14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England
From: 6 March 2020To: 13 June 2022
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
STREET, Patrick Michael
ActiveNottinghamNG1 5AQ
Secretary
Appointed 06 Mar 2020
STREET, Patrick Michael
NottinghamNG1 5AQ
Secretary
06 Mar 2020
Active
ROBERTS, Andrew Keith
ActiveNottinghamNG1 5AQ
Born September 1972
Director
Appointed 06 Mar 2020
ROBERTS, Andrew Keith
NottinghamNG1 5AQ
Born September 1972
Director
06 Mar 2020
Active
TOFT, Klaus Bjerre
ActiveNottinghamNG1 5AQ
Born May 1965
Director
Appointed 06 Mar 2020
TOFT, Klaus Bjerre
NottinghamNG1 5AQ
Born May 1965
Director
06 Mar 2020
Active
WEISS, John Philip
ResignedNottinghamNG1 5AQ
Born July 1970
Director
Appointed 03 Feb 2022
Resigned 23 Feb 2026
WEISS, John Philip
NottinghamNG1 5AQ
Born July 1970
Director
03 Feb 2022
Resigned 23 Feb 2026
Resigned
WRIGHT, Neil James
ResignedNottinghamNG1 5HQ
Born May 1963
Director
Appointed 06 Mar 2020
Resigned 03 Feb 2022
WRIGHT, Neil James
NottinghamNG1 5HQ
Born May 1963
Director
06 Mar 2020
Resigned 03 Feb 2022
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Abeto Limited
CeasedNottinghamNG1 5HQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2021
Ceased 03 Feb 2022
Abeto Limited
NottinghamNG1 5HQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2021
Ceased 03 Feb 2022
Ceased
Mr Patrick Michael Street
CeasedNottinghamNG1 5HQ
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2020
Ceased 03 Feb 2022
Mr Patrick Michael Street
NottinghamNG1 5HQ
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2020
Ceased 03 Feb 2022
Ceased
Mr Neil James Wright
CeasedNottinghamNG1 5HQ
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2020
Ceased 06 Oct 2021
Mr Neil James Wright
NottinghamNG1 5HQ
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2020
Ceased 06 Oct 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
9 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2026
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025
26 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2024
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
9 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2022
8 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 February 2022
8 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2022
8 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 November 2021
1 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2021
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2021