RADII PLANET GROUP MANAGEMENT LIMITED
PLANET HOUSE, EDWARD WAY, BURGESS HILL RH15 9TZ- Active
- Private Limited Company
- Company No. 11257585
- Last Updated: 01 Mar 2024
Company Profile
RADII PLANET GROUP MANAGEMENT LIMITED was incorporated on Thursday, March 15, 2018 as a Private Limited Company with registered address in BURGESS HILL. RADII PLANET GROUP MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 6 days.
| Name | RADII PLANET GROUP MANAGEMENT LIMITED |
|---|---|
| Company number | 11257585 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLANET HOUSE EDWARD WAY BURGESS HILL RH15 9TZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Radii Planet Group Limited Harbour Island, Harbour Exchange Square, E14 9GE |
Dates: Monday, October 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cengiz Akay Nationality: British |
Dates: Tuesday, April 10, 2018 - Monday, October 7, 2019
significant influence or control
|
| Mr Daniel Charles Nicholas Nationality: British |
Dates: Tuesday, April 10, 2018 - Monday, October 7, 2019
significant influence or control
|
| Mr Darran James Hawkins Nationality: British |
Dates: Tuesday, April 10, 2018 - Monday, October 7, 2019
significant influence or control
|
| Mr Daniel Charles Nicholas Nationality: British |
Dates: Thursday, March 15, 2018 - Tuesday, April 10, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RADII PLANET GROUP MANAGEMENT LIMITED | 15 Mar 2018 |
| PLANET INVESTMENTS LIMITED | 08 Dec 2020 |