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RADIANT HOLIDAYS LIMITED

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

This company is commonly known as Radiant Holidays Limited. The company was founded 13 years ago and was given the registration number 07264238. The firm's registered office is in LONDON. You can find them at Suite 215 Linen Hall, 162 - 168 Regent Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RADIANT HOLIDAYS LIMITED
Company Number:07264238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 215 Linen Hall, 162 - 168 Regent Street, London, W1B 5TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 430 Linen Hall,162 - 168, Regent Street, London, England, W1B 5TG

Director25 May 2010Active
Unit 18, Greenwich Centre Business Park, 53 Norman Road, London, England, SE10 9QF

Corporate Secretary25 May 2010Active
Suite 243 Linen Hall 162, Regent Street, London, W1B 5TG

Director25 May 2010Active
Suite 243 Linen Hall 162, Regent Street, London, W1B 5TG

Director25 May 2010Active
Suite 243 Linen Hall, 162 Regent Street, London, W1B 5TG

Director25 May 2010Active
Unit 18, Greenwich Centre Business Park, 53 Norman Road, London, SE10 9QF

Director25 May 2010Active

People with Significant Control

Mr Shakeel Ahmad Kunwar
Notified on:01 July 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Suite 430 Linen Hall,162 - 168, Regent Street, London, England, W1B 5TG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-06-23Address

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

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-09-03Officers

Change person director company with change date.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type dormant.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2016-09-28Gazette

Gazette filings brought up to date.

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2016-09-27Annual return

Annual return company with made up date full list shareholders.

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2016-08-23Gazette

Gazette notice compulsory.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type dormant.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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