RADIANCE HOLDINGS LIMITED
26 SPINNING WHEEL WAY, HACKBRIDGE, WALLINGTON SM6 7DS- Active
- Private Limited Company
- Company No. 12021784
- Last Updated: 01 Mar 2024
Company Profile
RADIANCE HOLDINGS LIMITED was incorporated on Wednesday, May 29, 2019 as a Private Limited Company with registered address in WALLINGTON. RADIANCE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 5 years 4 months and 8 days.
| Name | RADIANCE HOLDINGS LIMITED |
|---|---|
| Company number | 12021784 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 SPINNING WHEEL WAY HACKBRIDGE WALLINGTON SM6 7DS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Yilin Guo Nationality: Chinese |
Dates: Wednesday, May 29, 2019 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
|
| Mr Xiong Xuwu Nationality: Citizen Of Vanuatu |
Dates: Wednesday, May 29, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (144 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RADIANCE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RADIANCE HOLDINGS LIMITED | 29 May 2019 |