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RADIANCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Radiance Holdings Limited. The company was founded 5 years ago and was given the registration number 12021784. The firm's registered office is in LONDON. You can find them at 18 Hastings Road, , London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:RADIANCE HOLDINGS LIMITED
Company Number:12021784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46711 - Wholesale of petroleum and petroleum products
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:18 Hastings Road, London, England, E16 1GJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Spinning Wheel Way, Hackbridge, Wallington, England, SM6 7DS

Director12 February 2021Active
26, Spinning Wheel Way, Hackbridge, Wallington, England, SM6 7DS

Secretary29 May 2019Active
26, Spinning Wheel Way, Hackbridge, Wallington, England, SM6 7DS

Director29 May 2019Active
18, Hastings Road, London, England, E16 1GJ

Director29 May 2019Active

People with Significant Control

Mr Xiong Xuwu
Notified on:29 May 2019
Status:Active
Date of birth:October 1963
Nationality:Citizen Of Vanuatu
Country of residence:England
Address:26, Spinning Wheel Way, Wallington, England, SM6 7DS
Nature of control:
  • 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
Mrs Yilin Guo
Notified on:29 May 2019
Status:Active
Date of birth:October 1982
Nationality:Chinese
Country of residence:England
Address:26, Spinning Wheel Way, Wallington, England, SM6 7DS
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-11-29Officers

Termination secretary company with name termination date.

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2023-05-14Confirmation statement

Confirmation statement with updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-10-31Confirmation statement

Confirmation statement with updates.

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2021-10-31Officers

Termination director company with name termination date.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-04-07Address

Change registered office address company with date old address new address.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-02-20Officers

Appoint person director company with name date.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-15Address

Change registered office address company with date old address new address.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-06-06Officers

Termination director company with name termination date.

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2019-05-29Incorporation

Incorporation company.

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