Radiant Energy Holdings Ltd is a private limited company situated at St Georges House 6Th Floor, 15 Hanover Square, London W1S 1HS. Incorporated on 2022-10-17, this 1-year-old company is run by 4 directors.
Director Barry M., appointed on 05 June 2023. Director Julien B., appointed on 05 June 2023. Director Rohan K., appointed on 05 June 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-06-13 and the date for the next filing is 2024-06-27.
| Office Address | St Georges House 6th Floor |
| Office Address2 | 15 Hanover Square |
| Town | London |
| Post code | W1S 1HS |
| Country of origin | United Kingdom |
| Registration Number | 14423102 |
| Date of Incorporation | Mon, 17th Oct 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 17th Jul 2024 (55 days left) |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 17 October 2022
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Rohan K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Barry M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hatchworks Investments Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Rohan K.
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry M.
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hatchworks Investments Ltd
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: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 5th Jun 2023 new director was appointed. filed on: 13th, June 2023 |
officers | Free Download (2 pages) |
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