Introduction
Watch Company
R
RLDATIX PLEDGECO LIMITED
RLDATIX PLEDGECO LIMITED is an active company incorporated on 12 April 2022 with the registered office located in Richmond. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RLDATIX PLEDGECO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14042691
LTD Company
Age
3 Years
Incorporated 12 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Previous Company Names
DATIX PLEDGECO LIMITED
From: 12 April 2022To: 5 May 2022
Address
Second Floor - 1 Church Road Richmond, TW9 2QE,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Capital Update
Aug 25
Capital Statement Capital Company With D...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HOLBROOK, Peter Lincoln
ActiveRichmondTW9 2QE
Born January 1969
Director
Appointed 12 Apr 2022
HOLBROOK, Peter Lincoln
RichmondTW9 2QE
Born January 1969
Director
12 Apr 2022
Active
MICHELSON, Daniel
ActiveRichmondTW9 2QE
Born December 1967
Director
Appointed 30 Jul 2025
MICHELSON, Daniel
RichmondTW9 2QE
Born December 1967
Director
30 Jul 2025
Active
OSMENT, John
ActiveRichmondTW9 2QE
Born August 1984
Director
Appointed 21 Feb 2023
OSMENT, John
RichmondTW9 2QE
Born August 1984
Director
21 Feb 2023
Active
STRUDLEY, Paul George
ActiveRichmondTW9 2QE
Born September 1982
Director
Appointed 30 Jul 2025
STRUDLEY, Paul George
RichmondTW9 2QE
Born September 1982
Director
30 Jul 2025
Active
BURNS, Charlene
ResignedRichmondTW9 2QE
Born November 1983
Director
Appointed 21 Feb 2023
Resigned 30 Jul 2025
BURNS, Charlene
RichmondTW9 2QE
Born November 1983
Director
21 Feb 2023
Resigned 30 Jul 2025
Resigned
SURGES, Jeffery
ResignedRichmondTW9 2QE
Born July 1967
Director
Appointed 12 Apr 2022
Resigned 30 Jul 2025
SURGES, Jeffery
RichmondTW9 2QE
Born July 1967
Director
12 Apr 2022
Resigned 30 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rldatix Mipco Limited
ActiveRichmondTW9 2QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2022
Rldatix Mipco Limited
RichmondTW9 2QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
25 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 July 2023
3 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 2022