RADIANT WEALTH MANAGEMENT HOLDINGS LIMITED

RADIANT WEALTH MANAGEMENT HOLDINGS LIMITED is an active private limited company, incorporated on 5 July 2021. 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 WEALTH MANAGEMENT HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SOVEREIGN PLACE
Address Line 2	20 THE POINT
Post Town	MARKET HARBOROUGH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE16 7QU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	02/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

RADIANT WEALTH MANAGEMENT HOLDINGS LIMITED

Directors

(The company's officers)

MR SIMON MARK COGMAN-HELLIER

(~61 year old British national)

SOVEREIGN PLACE 20 THE POINT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 05/08/2022

MINESH GAJJAR

(~45 year old British national)

SOVEREIGN PLACE 20 THE POINT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU, ENGLAND

Current Director
Gives occupation as CHIEF INVESTMENT OFFICER
Usually resident in ENGLAND

Appointed on 05/07/2021

MR GREG KLAR

(~37 year old British national)

SOVEREIGN PLACE 20 THE POINT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in SCOTLAND

Appointed on 17/01/2024

Connections

(Shared officers)

GEORGE STUBBS FINANCIAL SERVICES LIMITED

MR SIMON MARK COGMAN-HELLIER

IRVINE FINANCIAL SERVICES LTD

MR SIMON MARK COGMAN-HELLIER

RADIANT ASSET MANAGEMENT LIMITED

MINESH GAJJAR

RADIANT FINANCIAL GROUP NOMINEECO LIMITED

MR SIMON MARK COGMAN-HELLIER

Source: Companies House

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)