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 Number | 11144498 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SOVEREIGN PLACE |
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Address Line 2 | 20 THE POINT |
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Post Town | MARKET HARBOROUGH |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE16 7QU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 08/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
GEORGE STUBBS FINANCIAL SERVICES LIMITED
- MR DAVID EDWARDS
- MR ROBERT WALTER THOMAS URRY TAYLOR
- MR DAVID EDWARDS
- MR ROBERT WALTER THOMAS URRY TAYLOR
- 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 district scale
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)