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Radius Business Solutions Bidco Limited
14783392
active
ltd
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, Herald Drive, Crewe, CW1 6EG
Incorporated 05/04/2023
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Simeon Thomas Irvine
director · Since 15/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 31 other boards
Mr Charles Latham Baillieu
director · Since 13/12/2024
DIRECTOR
BRITISH · ENGLAND
Also on 9 other boards
Mr Michael Stuart Mcclenan
secretary · Since 27/01/2025
Michael Stuart Mcclenan
secretary · Since 27/01/2025
Former
Timothy John Morris
director · Resigned 31/03/2024
Sarah Clayton
secretary · Resigned 24/01/2025
Persons with Significant Control
Radius Business Solutions Midco 2 Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14783384 · 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
Change History
status → active
2026-07-11Active
type → ltd
2026-07-11Private Limited Company
address line1 → Eurocard Centre Herald Park
2026-07-11EUROCARD CENTRE HERALD PARK
post town → Crewe
2026-07-11CREWE