RUSSIAN RADIALS LIMITED
Company Number 06005289
Status
Active
Incorporated
November 21, 2006
Entity Type
Ltd
Registered Office
34 The Broadway
Wickford
SS11 7AN
33160
Previous Names
ARDAIR LIMITED
Ceased on Aug 12, 2010
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Dec 5, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
RUSSIAN RADIALS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06005289, this organization has been active since November 2006. Primarily in the 33160 sector, the business maintains its official headquarters at 34 The Broadway. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Mar 19, 2026
Confirmation Statement
Dec 5, 2025
Accounts
Apr 2, 2025
Confirmation Statement
Nov 24, 2024
Officers
Jul 30, 2024
Accounts
Apr 4, 2024
Confirmation Statement
Nov 23, 2023
Accounts
Apr 3, 2023
Confirmation Statement
Nov 27, 2022
Accounts
Mar 22, 2022
Confirmation Statement
Nov 26, 2021
Persons With Significant Control
Nov 26, 2021
Address
Nov 16, 2021
Accounts
Apr 13, 2021
Confirmation Statement
Nov 23, 2020
Accounts
Apr 6, 2020
Confirmation Statement
Nov 22, 2019
Accounts
Apr 3, 2019
Confirmation Statement
Nov 21, 2018
Accounts
Mar 28, 2018
Officers
Mar 5, 2018
Confirmation Statement
Nov 22, 2017
Accounts
Apr 9, 2017
Confirmation Statement
Nov 22, 2016
Officers
Jul 21, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Kilfinichen Farms Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 20 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
corporate nominee secretary
director
director
corporate nominee director
Connected Companies
OC403588
TU-2 LLP
HOLMAN-WEST, Andrew Mcarthur is a llp designated member
09508295
HOLDFIELD GROUP HOLDINGS LIMITED
HOLMAN-WEST, Andrew Mcarthur is a director
05113274
JOHN HOLMAN PROPERTIES LIMITED
HOLMAN-WEST, Andrew Mcarthur is a director
07786201
HOLMANS PARK LIMITED
HOLMAN-WEST, Andrew Mcarthur is a director
08996774
HOLDFIELD LONDON (NO3) LIMITED
HOLMAN-WEST, Andrew Mcarthur is a director
09051766
WEBSURE HOLDINGS LIMITED
HOLMAN-WEST, Andrew Mcarthur is a director
09051136
JOHN HOLMAN & SONS LIMITED
HOLMAN-WEST, Andrew Mcarthur is a director
09051191
NEWCO 2014 LIMITED
HOLMAN-WEST, Andrew Mcarthur is a director
00503159
HOLDFIELD GROUP LIMITED
HOLMAN-WEST, Andrew Mcarthur is a director
OC337630
THE ALSCOT PUB COMPANY LLP
HOLMAN-WEST, Andrew Mcarthur is a llp designated member
04529020
PHONE ASSURE LTD
HOLMAN-WEST, Andrew Mcarthur is a director
03817260
GOSURE LIMITED
HOLMAN-WEST, Andrew Mcarthur is a director
02348058
SHERATON SYSTEMS LIMITED
HOLMAN-WEST, Andrew Mcarthur is a director
00773732
KILFINICHEN PROPERTIES LIMITED
HOLMAN-WEST, Andrew Mcarthur is a director
02387085
KILFINICHEN FARMS LIMITED
HOLMAN-WEST, Andrew Mcarthur is a director
09052194
CARROLL LONDON MARKETS HOLDINGS LIMITED
HOLMAN-WEST, Andrew Mcarthur is a director
05119006
HOLDFIELD GROUP (NO.2) LIMITED
HOLMAN-WEST, Andrew Mcarthur is a director
04695072
SHEPHERD COMPELLO LTD
HOLMAN-WEST, Andrew Mcarthur is a director