RADIANT ENERGY HOLDINGS LTD
ST GEORGES HOUSE 6TH FLOOR, 15 HANOVER SQUARE, LONDON W1S 1HS- Active
- Private Limited Company
- Company No. 14423102
- Last Updated: 01 Mar 2024
Company Profile
RADIANT ENERGY HOLDINGS LTD was incorporated on Monday, October 17, 2022 as a Private Limited Company with registered address in LONDON. RADIANT ENERGY HOLDINGS LTD 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 1 year 11 months and 7 days.
| Name | RADIANT ENERGY HOLDINGS LTD |
|---|---|
| Company number | 14423102 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST GEORGES HOUSE 6TH FLOOR 15 HANOVER SQUARE LONDON W1S 1HS |
|---|---|
| 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 |
|---|---|
| Mr Barry Anthony Matthews Nationality: British |
Dates: Monday, June 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rohan Khemani Nationality: German |
Dates: Monday, June 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hatchworks Investments Ltd 6th Floor, 15 Hanover Square, W1S 1HS |
Dates: Monday, October 17, 2022 - Monday, June 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 17 July 2024, (-69 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RADIANT ENERGY HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RADIANT ENERGY HOLDINGS LTD | 17 Oct 2022 |