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Radius Business Solutions (Ni) Limited

NI033126

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, BT47 3XX
Incorporated 20/10/1997

Previously known as

Diesel Card International Limited · until 17/07/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

46719
Wholesale of other fuels and related products

Officers

Mr William Stanley Holmes

director · Since 20/10/1997

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Lee John Everett

director · Since 22/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

William Stanley Holmes

director · Since 20/10/1997

British · England · Age 62

Lee John Everett

director · Since 22/05/2014

British · England · Age 51

Former

Angela Tracy Jenkins

director · Resigned 31/08/2013

Malcolm Joyce

director · Resigned 21/10/2013

Gary Martin Nicholl

secretary · Resigned 22/05/2014

Gary Martin Nicholl

director · Resigned 22/05/2014

Hugh Anthony Nicholl

director · Resigned 22/05/2014

Timothy Charles Maxwell Shepherd

director · Resigned 22/05/2014

Timothy Simon Oldfield

director · Resigned 14/04/2022

Timothy John Morris

director · Resigned 31/03/2024

Persons with Significant Control

Radius Limited

75–100% shares
75–100% votes

Eurocard Centre, Herald Park, Crewe, CW1 6EG

Notified 06/04/2016

Former PSCs

Diesel Card Ireland Limited

Ceased 06/04/2016

Mr William Stanley Holmes

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 31/10/2023Registered 02/11/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/06/2018Registered 07/06/2018

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road
2026-07-11

UNIT 42 CAMPSIE REAL ESTATE CAMPSIE INDUSTRIAL ESTATE, MCLEAN ROAD

post townLondonderry
2026-07-11

LONDONDERRY