Radtac Holdings Limited

Active12504202 Private limited company
Incorporated
9 March 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Makarand Vitthal Teje
Accounts type
Full
Region
Yorkshire
Address
Bruntwood Platform - Office 3D
New Station Street
Leeds
LS1 4JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Teje, Makarand Vitthal, Mr.
Director · Appointed 2 September 2025
American
Born June 1966 (60)
Director · Appointed 9 March 2020
British
Born March 1965 (61)
Officer history (10 former)
2 September 2025
2 September 2025
Appointed Teje, Makarand Vitthal, Mr. as Director
23 July 2025
Resigned Hill, Jacob Arnold, Mr. as Director
22 November 2024
Appointed Hill, Jacob Arnold, Mr. as Director
22 November 2024
Resigned Chin, Kristy Macy as Director
1 August 2024
1 August 2024
Resigned Irani, Zubin as Director
12 June 2024
Resigned Bjorkeroth, Daniel Gustav as Director
12 June 2024
Appointed Chin, Kristy Macy as Director
6 February 2023
Resigned Steiner, Anne Marie as Director
6 February 2023
Appointed Irani, Zubin as Director
30 December 2022
Resigned Attia, Gerald as Director
30 December 2022
Resigned Flande, Arnaud Benoit as Director
1 January 2022
Resigned Irani, Zubin Dinyar as Director
1 January 2022
Appointed Steiner, Anne Marie as Director
1 March 2021
Appointed Irani, Zubin Dinyar as Director
1 March 2021
Appointed Attia, Gerald as Director
1 March 2021
Appointed Flande, Arnaud Benoit as Director
1 March 2021
Resigned Measey, Peter Vincent as Director
9 March 2020
Appointed Measey, Peter Vincent as Director
9 March 2020
Appointed Bjorkeroth, Daniel Gustav as Director
9 March 2020
Appointed Wilmshurst, Darren Huw as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Radtac Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
30 December 2022
Ceased Cprime UK Limited — Owns 75–100% of shares
1 March 2021
Ceased Peter Vincent Measey — Owns 25–50% of shares
28 July 2020
Ceased Darren Huw Wilmshurst — Owns 25–50% of shares
28 July 2020
Ceased Daniel Gustav Bjorkeroth — Owns 25–50% of shares

Financials

Net Assets
£2,092,889
Employees
3
Debt Ratio
39%
Current Ratio
0.0x
Balance sheet detail
2020
Fixed Assets£3,407,752
Current Assets£3,268
Creditors (< 1 year)£826,131
Creditors (> 1 year)£492,000
Net Current Assets(£822,863)
Net Assets£2,092,889
Shareholder Funds£2,092,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
9 April 2026Confirmation statement with no updates5 April 2026
4 October 2025Full accounts31 December 2024
9 September 2025Termination of appointment of a director
9 September 2025Appointment of a director
Show all recent filings

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