RADIANT FINANCIAL GROUP NOMINEECO LIMITED

RADIANT FINANCIAL GROUP NOMINEECO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRADIANT FINANCIAL GROUP NOMINEECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13685398
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RADIANT FINANCIAL GROUP NOMINEECO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RADIANT FINANCIAL GROUP NOMINEECO LIMITED located?

    Registered Office Address
    Sovereign Place
    20 The Point
    LE16 7QU Market Harborough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADIANT FINANCIAL GROUP NOMINEECO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RADIANT FINANCIAL GROUP NOMINEECO LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for RADIANT FINANCIAL GROUP NOMINEECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Oct 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2021

    Statement of capital on Oct 18, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of RADIANT FINANCIAL GROUP NOMINEECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLDRED, Thomas James
    20 The Point
    LE16 7QU Market Harborough
    Sovereign Place
    United Kingdom
    Director
    20 The Point
    LE16 7QU Market Harborough
    Sovereign Place
    United Kingdom
    United KingdomBritish288434460001
    COGMAN-HELLIER, Simon Mark
    20 The Point
    LE16 7QU Market Harborough
    Sovereign Place
    United Kingdom
    Director
    20 The Point
    LE16 7QU Market Harborough
    Sovereign Place
    United Kingdom
    EnglandBritish284915380001
    SHAH, Jeniv Mailesh
    20 The Point
    LE16 7QU Market Harborough
    Sovereign Place
    United Kingdom
    Director
    20 The Point
    LE16 7QU Market Harborough
    Sovereign Place
    United Kingdom
    United KingdomBritish173119020001

    Who are the persons with significant control of RADIANT FINANCIAL GROUP NOMINEECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    United Kingdom
    Oct 18, 2021
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSo306245
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0