Menna Overview
Here’s a quick overview of RADII PLANET GROUP MANAGEMENT LIMITED 👀 — a Burgess Hill based business that started in 2018.
RADII PLANET GROUP MANAGEMENT LIMITED
- Company statusactive
- Company No11257585
- Age8 years 4 months Incorporated 15 March 2018
- Officers6
Address
Planet House, Edward Way, Burgess Hill, RH15 9TZ, United Kingdom
RADII PLANET GROUP MANAGEMENT LIMITED is an active company incorporated on 15 March 2018 and based in Burgess Hill, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 May 2024
Legacy
2 Years Ago on 22 May 2024
Legacy
2 Years Ago on 22 May 2024
Legacy
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Aug 2023
Legacy
2 Years Ago on 16 Aug 2023
Legacy
2 Years Ago on 16 Aug 2023
Legacy
2 Years Ago on 16 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2022
Legacy
3 Years Ago on 06 Oct 2022
Legacy
3 Years Ago on 06 Oct 2022
Legacy
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYNG, Christopher James | director | Oct 1969 | 03 Mar 2021 |
| COOKE, Mark Peter | director | Apr 1965 | 03 Mar 2021 |
| NICHOLAS, Daniel Charles | director | Sep 1976 | 15 Mar 2018 |
| SMITH, Carole Laura | director | Jan 1972 | 03 Mar 2021 |
| SMITH, Clive Dennis | director | Oct 1972 | 03 Mar 2021 |
| WHYTE, Liam Prius | director | May 1967 | 03 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Radii Planet Group Limited | 07 Oct 2019 | |
| Mr Darran James Hawkins | Mar 1974 | 10 Apr 2018 |
| Mr Daniel Charles Nicholas | Sep 1976 | 10 Apr 2018 |
| Mr Cengiz Akay | Mar 1965 | 10 Apr 2018 |
| Mr Daniel Charles Nicholas | Sep 1976 | 15 Mar 2018 |
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NICHOLAS, Daniel Charles, AKAY, Cengiz, HAWKINS, Darran James are mutual persons.
NICHOLAS, Daniel Charles, HAWKINS, Darran James are mutual persons.
NICHOLAS, Daniel Charles, HAWKINS, Darran James are mutual persons.
NICHOLAS, Daniel Charles, HAWKINS, Darran James are mutual persons.
NICHOLAS, Daniel Charles, HAWKINS, Darran James are mutual persons.
AKAY, Cengiz are mutual persons.
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Here’s a quick overview of RADII PLANET GROUP MANAGEMENT LIMITED 👀 — a Burgess Hill based business that started in 2018.