RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED
COMPANY NUMBER
11144498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/01/2018
(6 years and 10 months old)
WEBSITE
jaming.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/11/2020
22/02/2021
RADIANT FINANCIAL GROUP LIMITED
View all previous names
LEICESTERSHIRE
LE16 7QU
Sovereign Place 20 The Point
Market Harborough
Leicestershire
LE16 7QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RADIANT CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CORPORATE WORKPLACE BENEFITS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Simon Mark Cogman-Hellier (922346348) has left the board |
| 01/02/2024 | Helen Taylor (929445557) has left the board |
| 01/02/2024 | New Board Member Alan Hopley (928491541) Appointed |
Credit Risk Overview
Want to learn more about RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2021 - Present (3 years and 5 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/01/2024 - Present (10 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/01/2018 - Present (6 years and 10 months) Born in Dec 1962 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RADIANT CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CORPORATE WORKPLACE BENEFITS LIMITED | Company is dissolved | View Report |
| CWB CALEDONIA LIMITED | Company is dissolved | View Report |
| PPS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| PROFESSIONAL PRACTICE SERVICES LIMITED | Company is dissolved | View Report |
| PPS CALEDONIA LIMITED | Company is dissolved | View Report |
| PPS CORPORATE SOLUTIONS LIMITED | Company is dissolved | View Report |
| RADIANT FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Simon Mark Cogman-Hellier (922346348) has left the board |
| 01/02/2024 | Helen Taylor (929445557) has left the board |
| 01/02/2024 | New Board Member Alan Hopley (928491541) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 24/01/2023 | Krystyna Wojnarowicz (924232716) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Helen Taylor (929445557) Appointed |
| 30/12/2021 | New Accounts filed |
| 25/03/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | Change in Reg. Office |
| 24/12/2020 | Martin John Watson (901820065) has left the board |
| 12/11/2020 | Graham John Clarkson (921682705) has left the board |
| 24/02/2020 | New Board Member Martin John Watson (901820065) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Krystyna Wojnarowicz (924232716) Appointed |
| 14/12/2018 | Paul Christopher Sibson (924191707) has left the board |
| 14/12/2018 | Paul Christopher Sibson (924191705) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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