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 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.
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)
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 |