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Radio Holdco Limited

10888904

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit D2 Churcham Business Park, Churcham, Gloucester, GL2 8AX
Incorporated 28/07/2017

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Stephen Eliot Smith

director · Since 20/11/2017

British · England · Age 49

Alastair Douglas Gordon Macleod

director · Since 12/10/2020

British · England · Age 59

Iva Colom Toro

director · Since 24/09/2025

Czech · France · Age 46

StéPhanie Limouzin

director · Since 24/09/2025

French · France · Age 49

SéBastien Thomas

director · Since 24/09/2025

French · France · Age 44

Former

Simon John Hitchcock

director · Resigned 17/08/2017

Jacqueline Mary Rouse

director · Resigned 29/07/2020

Philip John Rouse

director · Resigned 29/07/2020

Persons with Significant Control

Collecte Localisation Satellites (Cls) Uk Limited

75–100% shares
75–100% votes
Appoint directors

Wellesley House, Duke Of Wellington Avenue, Woolwich, SE18 6SS

Reg: 06635456 · Companies House · Private Company Limited By Shares

Notified 09/12/2025

Former PSCs

Radio Midco Limited

Ceased 09/12/2025

Charges0 outstanding

Charge
satisfied

HORIZON CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED

Created 22/11/2019Registered 04/12/2019Satisfied 24/09/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 22/11/2019Registered 28/11/2019Satisfied 24/09/2025
Charge
satisfied

LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED AS SECURITY TRUSTEE

Created 17/08/2017Registered 22/08/2017Satisfied 28/11/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 17/08/2017Registered 18/08/2017Satisfied 28/11/2019

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Unit D2 Churcham Business Park
2026-06-08

UNIT D2 CHURCHAM BUSINESS PARK

post townGloucester
2026-06-08

GLOUCESTER

officer appointedLIMOUZIN, Stéphanie
2026-06-08
officer appointedMACLEOD, Alastair Douglas Gordon
2026-06-08
officer appointedSMITH, Stephen Eliot
2026-06-08
officer appointedTHOMAS, Sébastien
2026-06-08
officer appointedTORO, Iva Colom
2026-06-08