Introduction
Watch Company
R
RADLEY YELDAR HOLDINGS LIMITED
RADLEY YELDAR HOLDINGS LIMITED is an active company incorporated on 13 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RADLEY YELDAR HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14933897
LTD Company
Age
2 Years
Incorporated 13 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
24 Charlotte Road London, EC2A 3PB,
Previous Addresses
6th Floor 9 Appold Street London EC2A 2AP United Kingdom
From: 13 June 2023To: 24 June 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RADLEY, Carl Russell
ActiveCharlotte Road, LondonEC2A 3PB
Born May 1963
Director
Appointed 13 Jun 2023
RADLEY, Carl Russell
Charlotte Road, LondonEC2A 3PB
Born May 1963
Director
13 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Carl Russell Radley
ActiveCharlotte Road, LondonEC2A 3PB
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2023
Mr Carl Russell Radley
Charlotte Road, LondonEC2A 3PB
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2023
Active
Filing History
10
Description
Type
Date Filed
Document
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2024
24 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 June 2024
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024