Radiant Holdco Limited
Company Profile
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MediumRadiant Holdco Limited
12292876•Private Limited With Share Capital
12 New Fetter Lane, London, EC4A1JP
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Incorporated
01/11/2019
Company Age
6 years
Directors
5
Employees
74
SIC Code
73120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Radiant Holdco Limited (12292876) is a private limited with share capital incorporated on 01/11/2019 (6 years old) and registered in london, EC4A1JP. The company operates under SIC code 73120 and is classified as Medium.
Private Limited With Share Capital
SIC: 73120
Medium
Incorporated 01/11/2019
EC4A1JP
74 employees
Financial Overview
Total Assets
£41.06M
Liabilities
£28.38M
Net Assets
£12.68M
Turnover
£20.91M
Cash
£1.71M
Key Metrics
74
Employees
5
Directors
11
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Resolution
Category:Resolution
Date:17-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Resolution
Category:Resolution
Date:09-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2023
Resolution
Category:Resolution
Date:09-08-2023
Resolution
Category:Resolution
Date:09-08-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Resolution
Category:Resolution
Date:08-08-2021
Memorandum Articles
Category:Incorporation
Date:08-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Memorandum Articles
Category:Incorporation
Date:21-08-2020
Resolution
Category:Resolution
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2019
Incorporation Company
Category:Incorporation
Date:01-11-2019
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 New Fetter Lane, London, EC4A1JPRegistered
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Contact
12 New Fetter Lane, London, EC4A1JP