RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED

RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED is an active private limited company, incorporated on 11 January 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Point, Market Harborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED has two previous names, the most recent of which was RADIANT FINANCIAL GROUP LIMITED. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number11144498
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOVEREIGN PLACE
Address Line 220 THE POINT
Post TownMARKET HARBOROUGH
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE16 7QU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date08/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 22/02/2021 onwards:
RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED
From 26/11/2020 to 22/02/2021:
RADIANT FINANCIAL GROUP LIMITED
Prior to 26/11/2020:
JAMING GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR JAMES RICHARD CUMMING
(~43 year old British national)
SOVEREIGN PLACE 20 THE POINT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in ENGLAND
Appointed on 25/06/2021
MR DAVID EDWARDS
(~57 year old British national)
SOVEREIGN PLACE 20 THE POINT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU, ENGLAND
  • Current Director
  • Gives occupation as RISK CONSULTANT
  • Usually resident in ENGLAND
Appointed on 25/06/2021
MR SIMON MARK HELLIER
(~61 year old British national)
SOVEREIGN PLACE 20 THE POINT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/01/2018
MR ALAN HOPLEY
(~45 year old British national)
SOVEREIGN PLACE 20 THE POINT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF FINANCIAL PLANNING & ANALYSIS
  • Usually resident in ENGLAND
Appointed on 17/01/2024
MR ROBERT WALTER THOMAS URRY TAYLOR
(~48 year old British national)
SOVEREIGN PLACE 20 THE POINT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU, ENGLAND
  • Current Director
  • Gives occupation as COMPLIANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/06/2021

Connections

(Shared officers)
COMPLETE COVER GROUP LIMITED
  • MR JAMES RICHARD CUMMING
GEORGE STUBBS FINANCIAL SERVICES LIMITED
  • MR DAVID EDWARDS
  • MR ROBERT WALTER THOMAS URRY TAYLOR
  • MR JAMES RICHARD CUMMING
HYPERFORMANCE LIMITED
  • MR JAMES RICHARD CUMMING
  • MR DAVID EDWARDS
  • MR ROBERT WALTER THOMAS URRY TAYLOR
KEY BIDCO LIMITED
  • MR JAMES RICHARD CUMMING
KEY MIDCO LIMITED
  • MR JAMES RICHARD CUMMING
  • MR SIMON MARK COGMAN-HELLIER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE16 7QU.

Map of RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED at local scale
Map of RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED at local scale
Map of RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED at district scale
Map of RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE16 7QU

Other companies with registered offices in LE16 7QU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)