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RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED - Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
Company Information
- Company registration number
- 11144498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sovereign Place
- 20 The Point
- Market Harborough
- Leicestershire
- LE16 7QU
- England Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, England UK
Management
- Managing Directors
- HELLIER, Simon Mark
- WOJNAROWICZ, Krystyna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-11
- Age Of Company 2018-01-11 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Apiary Capital Partners I Gp Llp, In Its Capacity As General Partner Of Apiary Capital Partners I-A Lp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RADIANT FINANCIAL GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-01-24
- Last Date: 2021-01-10
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RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED Company Description
- RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11144498. Its current trading status is "live". It was registered 2018-01-11. It was previously called RADIANT FINANCIAL GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Sovereign Place .
Get RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Radiant Financial Group Uk Holdings Limited - Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
- 2018-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-23) - AD01
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confirmation-statement-with-updates (2021-02-18) - CS01
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resolution (2021-02-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-03-20) - AA
keyboard_arrow_right 2020
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resolution (2020-11-26) - RESOLUTIONS
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capital-allotment-shares (2020-05-29) - SH01
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capital-allotment-shares (2020-05-27) - SH01
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confirmation-statement-with-updates (2020-01-16) - CS01
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memorandum-articles (2020-05-18) - MA
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resolution (2020-05-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-11-05) - MR04
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memorandum-articles (2020-11-18) - MA
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capital-alter-shares-subdivision (2020-11-18) - SH02
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resolution (2020-05-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-11-18) - SH10
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resolution (2020-11-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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notification-of-a-person-with-significant-control (2020-11-16) - PSC02
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capital-name-of-class-of-shares (2020-11-18) - SH08
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-14) - CS01
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change-account-reference-date-company-current-extended (2019-03-28) - AA01
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capital-allotment-shares (2019-06-24) - SH01
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resolution (2019-06-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
keyboard_arrow_right 2018
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incorporation-company (2018-01-11) - NEWINC
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resolution (2018-03-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-03-23) - SH08
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capital-allotment-shares (2018-04-12) - SH01
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termination-secretary-company-with-name-termination-date (2018-12-12) - TM02
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-10) - MR01
