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RADIO INVESTMENTS HOLDINGS LIMITED (13585268)

RADIO INVESTMENTS HOLDINGS LIMITED (13585268) is an active UK company. incorporated on 25 August 2021. with registered office in Loughton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RADIO INVESTMENTS HOLDINGS LIMITED has been registered for 4 years. Current directors include DIAS, Adam Lopez, RAINE, Simon Emanuel.

Company Number
13585268
Status
active
Type
ltd
Incorporated
25 August 2021
Age
4 years
Address
Haslers Hawke House, Loughton, IG10 4PL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DIAS, Adam Lopez, RAINE, Simon Emanuel
SIC Codes
64209

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Introduction
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RADIO INVESTMENTS HOLDINGS LIMITED

RADIO INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 25 August 2021 with the registered office located in Loughton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RADIO INVESTMENTS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13585268

LTD Company

Age

4 Years

Incorporated 25 August 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 4 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)

Next Due

Due by 18 August 2026
For period ending 4 August 2026
Contact
Address

Haslers Hawke House Old Station Road Loughton, IG10 4PL,

Timeline

5 key events • 2021 - 2022

Funding Officers Ownership
Company Founded
Aug 21
Owner Exit
Aug 22
Owner Exit
Aug 22
Owner Exit
Aug 22
Owner Exit
Aug 22
0
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

2

DIAS, Adam Lopez

Active
Radio Lane, DagenhamRM8 2GU
Born February 1973
Director
Appointed 25 Aug 2021

RAINE, Simon Emanuel

Active
Radio Lane, DagenhamRM8 2GU
Born December 1981
Director
Appointed 25 Aug 2021

Persons with significant control

5

1 Active
4 Ceased

Hjr Stock Holdings Limited

Ceased
Cranbrook Road, IlfordIG1 4TG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2022
Ceased 03 Aug 2022

Miriad Property Holdings Limited

Active
Hawke House, LoughtonIG10 4PL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2022

Hjr Stock Limited

Ceased
Cranbrook Road, IlfordIG1 4TG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2022
Ceased 03 Aug 2022

Mr Adam Lopez Dias

Ceased
Radio Lane, DagenhamRM8 2GU
Born February 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2021
Ceased 02 Aug 2022

Mr Simon Emanuel Raine

Ceased
Radio Lane, DagenhamRM8 2GU
Born December 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2021
Ceased 02 Aug 2022
Fundings
Financials
Latest Activities

Filing History

18

Accounts With Accounts Type Dormant
3 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 November 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
24 August 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 August 2023
CS01Confirmation Statement
Resolution
18 August 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 August 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 August 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 August 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 August 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
25 August 2021
NEWINCIncorporation