RADII PLANET GROUP MANAGEMENT LIMITED - BURGESS HILL


Company Profile Company Filings

Overview

RADII PLANET GROUP MANAGEMENT LIMITED is a Private Limited Company from BURGESS HILL UNITED KINGDOM and has the status: Active.
RADII PLANET GROUP MANAGEMENT LIMITED was incorporated 6 years ago on 15/03/2018 and has the registered number: 11257585. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RADII PLANET GROUP MANAGEMENT LIMITED - BURGESS HILL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PLANET HOUSE
BURGESS HILL
RH15 9TZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PLANET INVESTMENTS LIMITED (until 08/12/2020)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM PRIUS WHYTE May 1967 Irish Director 2021-03-03 CURRENT
MR CLIVE DENNIS SMITH Oct 1972 British Director 2021-03-03 CURRENT
MRS CAROLE LAURA SMITH Jan 1972 British Director 2021-03-03 CURRENT
MR DANIEL CHARLES NICHOLAS Sep 1976 British Director 2018-03-15 CURRENT
MR MARK PETER COOKE Apr 1965 British Director 2021-03-03 CURRENT
MR CHRISTOPHER JAMES BYNG Oct 1969 British Director 2021-03-03 CURRENT
MR CENGIZ AKAY Mar 1965 British Director 2018-05-28 UNTIL 2021-03-03 RESIGNED
DARRAN JAMES HAWKINS Mar 1974 British Director 2018-03-15 UNTIL 2022-10-10 RESIGNED
MR JAMES SEMARK Aug 1980 British Director 2021-07-23 UNTIL 2022-11-22 RESIGNED
MR DOMINIC GEOFFREY SEARLE Feb 1973 British Director 2021-03-03 UNTIL 2022-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radii Planet Group Limited 2019-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darran James Hawkins 2018-04-10 - 2019-10-07 3/1974 London   Significant influence or control
Mr Cengiz Akay 2018-04-10 - 2019-10-07 3/1965 London   Significant influence or control
Mr Daniel Charles Nicholas 2018-04-10 - 2019-10-07 9/1976 London   Significant influence or control
Mr Daniel Charles Nicholas 2018-03-15 - 2018-04-10 9/1976 Burgess Hill   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANET CONTRACTING LIMITED BURGESS HILL ENGLAND Active FULL 43390 - Other building completion and finishing
RP PRODUCTS LIMITED BURGESS HILL ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
PLANET GLASS SOLUTIONS LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 55900 - Other accommodation
DELMON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NESLO DIRECT LIMITED BURGESS HILL Active MICRO ENTITY 46730 - Wholesale of wood, construction materials and sanitary equipment
LINKSPAN HOLDINGS LIMITED BURGESS HILL ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
FIRETEC (LONDON) LIMITED BURGESS HILL ENGLAND Active -... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
RADII PLANET GROUP LIMITED BURGESS HILL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PLANET NORTH AMERICA LIMITED BURGESS HILL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46650 - Wholesale of office furniture

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANET CONTRACTING LIMITED BURGESS HILL ENGLAND Active FULL 43390 - Other building completion and finishing
RP PRODUCTS LIMITED BURGESS HILL ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
LINKSPAN HOLDINGS LIMITED BURGESS HILL ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
RADII PLANET GROUP LIMITED BURGESS HILL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.