Menna Overview
Here’s a quick overview of RADIANT HOLDCO LIMITED 👀 — a London based business that started in 2019.
RADIANT HOLDCO LIMITED
- Company statusactive
- Company No12292876
- Age6 years 8 months Incorporated 1 November 2019
- Officers5
Address
12 New Fetter Lane, London, EC4A 1JP, United Kingdom
RADIANT HOLDCO LIMITED is an active company incorporated on 1 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
6 Months Ago on 15 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 15 Jan 2026
Confirmation Statement With Updates
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Resolution
1 Year Ago on 17 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Jun 2025
Second Filing Of Director Termination With Name
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Resolution
2 Years Ago on 09 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Oct 2023
Resolution
2 Years Ago on 09 Aug 2023
Resolution
2 Years Ago on 09 Aug 2023
Capital Allotment Shares
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 22 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 22 Nov 2021
Capital Allotment Shares
4 Years Ago on 19 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Oct 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, James | secretary | 01 Nov 2019 | |
| BERGER, Alexander Ross | director | May 1983 | 15 Jul 2021 |
| DEARDEN, Matthew Peter | director | Nov 1973 | 01 Nov 2019 |
| GUFFEY, Lawrence Hall | director | Mar 1968 | 05 Oct 2021 |
| KAMHAWI, Walid Nabil | director | Nov 1972 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lawrence Hall Guffey | Mar 1968 | 30 Jul 2020 |
| Mr Walid Nabil Kamhawi | Nov 1972 | 01 Nov 2019 |
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Menna Overview
Here’s a quick overview of RADIANT HOLDCO LIMITED 👀 — a London based business that started in 2019.