Radiant Energy Holdings Ltd

General information

Name:

Radiant Energy Holdings Limited

Office Address:

St Georges House 6th Floor 15 Hanover Square W1S 1HS London

Number: 14423102

Incorporation date: 2022-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Radiant Energy Holdings Ltd with reg. no. 14423102 has been competing in the field for three years. This particular Private Limited Company is located at St Georges House 6th Floor, 15 Hanover Square, London and its zip code is W1S 1HS. The company's SIC code is 64209 : Activities of other holding companies n.e.c..

We have a group of four directors overseeing this specific company right now, namely Anca C., Barry M., Julien B. and Rohan K. who have been performing the directors assignments since 2023-10-02.

Executives with significant control over the firm are: Rohan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barry M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Anca C.

Role: Director

Appointed: 02 October 2023

Latest update: 23 March 2025

Barry M.

Role: Director

Appointed: 05 June 2023

Latest update: 23 March 2025

Julien B.

Role: Director

Appointed: 05 June 2023

Latest update: 23 March 2025

Rohan K.

Role: Director

Appointed: 05 June 2023

Latest update: 23 March 2025

People with significant control

Rohan K.
Notified on 5 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barry M.
Notified on 5 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hatchworks Investments Ltd
Address: St Georges House 6th Floor, 15 Hanover Square, London, W1S 1HS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11324088
Notified on 17 October 2022
Ceased on 5 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 17 July 2024
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-10-17
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 (AA)
filed on: 17th, July 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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