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Radius Business Solutions Midco 2 Limited
14783384
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
EUROCARD CENTRE HERALD PARK, CREWE, CW1 6EG
Incorporated 05/04/2023
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Lee John Everett
director · Since 29/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 13 other boards
Mr William Stanley Holmes
director · Since 29/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 2 other boards
Mr Simeon Thomas Irvine
director · Since 15/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 31 other boards
Mr Charles Latham Baillieu
director · Since 13/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 9 other boards
Mr Michael Stuart Mcclenan
secretary · Since 27/01/2025
Persons with Significant Control
Radius Business Solutions Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
Euro Card Centre, Herald Park, Crewe, CW1 6EG
Reg: 14783380 · Companies House · Private Limited Company
Notified 12/04/2023
Former PSCs
Mr Timothy John Morris
Ceased 12/04/2023
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 01/06/2023Registered 01/06/2023