Introduction
Watch Company
R
RADIANT WEALTH MANAGEMENT HOLDINGS LIMITED
RADIANT WEALTH MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 5 July 2021 with the registered office located in Market Harborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RADIANT WEALTH MANAGEMENT HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13492490
LTD Company
Age
4 Years
Incorporated 5 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Sovereign Place 20 The Point Market Harborough, LE16 7QU,
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Funding Round
Feb 23
Capital Allotment Shares
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
6
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
COGMAN-HELLIER, Simon Mark
Active20 The Point, Market HarboroughLE16 7QU
Born December 1962
Director
Appointed 05 Aug 2022
COGMAN-HELLIER, Simon Mark
20 The Point, Market HarboroughLE16 7QU
Born December 1962
Director
05 Aug 2022
Active
GAJJAR, Minesh
Active20 The Point, Market HarboroughLE16 7QU
Born July 1978
Director
Appointed 05 Jul 2021
GAJJAR, Minesh
20 The Point, Market HarboroughLE16 7QU
Born July 1978
Director
05 Jul 2021
Active
KLAR, Greg
Active20 The Point, Market HarboroughLE16 7QU
Born October 1986
Director
Appointed 17 Jan 2024
KLAR, Greg
20 The Point, Market HarboroughLE16 7QU
Born October 1986
Director
17 Jan 2024
Active
COGMAN-HELLIER, Simon Mark
Resigned20 The Point, Market HarboroughLE16 7QU
Born December 1962
Director
Appointed 05 Jul 2021
Resigned 11 Feb 2022
COGMAN-HELLIER, Simon Mark
20 The Point, Market HarboroughLE16 7QU
Born December 1962
Director
05 Jul 2021
Resigned 11 Feb 2022
Resigned
HOPLEY, Alan
Resigned20 The Point, Market HarboroughLE16 7QU
Born December 1978
Director
Appointed 05 Jul 2021
Resigned 17 Jan 2024
HOPLEY, Alan
20 The Point, Market HarboroughLE16 7QU
Born December 1978
Director
05 Jul 2021
Resigned 17 Jan 2024
Resigned
WOJNAROWICZ, Krystyna
Resigned20 The Point, Market HarboroughLE16 7QU
Born September 1965
Director
Appointed 05 Jul 2021
Resigned 13 Jan 2023
WOJNAROWICZ, Krystyna
20 The Point, Market HarboroughLE16 7QU
Born September 1965
Director
05 Jul 2021
Resigned 13 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Apiary Capital Partners I Gp Llp, In Its Capacity As General Partner Of Apiary Capital Partners I-A Lp
Active20 Castle Terrace, EdinburghEH1 2EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Apiary Capital Partners I Gp Llp, In Its Capacity As General Partner Of Apiary Capital Partners I-A Lp
20 Castle Terrace, EdinburghEH1 2EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
10 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
8 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2021
26 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2021