RADII PLANET GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RADII PLANET GROUP LIMITED
COMPANY NUMBER
10876634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/07/2017
(7 years and 4 months old)
WEBSITE
radiiplanetgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/07/2017
15/01/2020
YNWA TOPCO LIMITED
WEST SUSSEX
RH15 9TZ
Radii Planet House Edward Way
Burgess Hill
West Sussex
RH15 9TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPERATIEF H2 EQUITY PARTNERS FUND VUA | N/A | N/A |
| RADII PLANET GROUP LIMITED | Active - Accounts Filed | View Report |
| YNWA LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 17/08/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RADII PLANET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADII PLANET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADII PLANET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2017 - Present (7 years and 4 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Patrick Henricus Lambertus Kalverboer 20/07/2017 - Present (7 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 31 |
View Report |
|
20/07/2017 - Present (7 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/10/2019 - Present (5 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/12/2017 - Present (7years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPERATIEF H2 EQUITY PARTNERS FUND VUA | N/A | N/A |
| HEALTHCARE ACQUISITION LIMITED | N/A | N/A |
| AQUILANT ANALYTICAL SCIENCES LIMITED | N/A | N/A |
| AQUILANT ENDOSCOPY LIMITED | Active - Accounts Filed | View Report |
| AQUILANT LIMITED | Active - Accounts Filed | View Report |
| CARDIO SOLUTIONS (UK) LIMITED | Company is dissolved | View Report |
| AQUILANT MEDICAL (ROI) LIMITED | N/A | N/A |
| AQUILANT NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
| AQUILANT PHARMACEUTICALS LIMITED | N/A | N/A |
| AQUILANT SCIENTIFIC (ROI) LIMITED | N/A | N/A |
| RADII PLANET GROUP LIMITED | Active - Accounts Filed | View Report |
| YNWA LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 17/08/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 12/10/2022 | Darran James Hawkins (919712163) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 01/03/2022 | Dominic Geoffrey Searle (924603780) has left the board |
| 01/03/2022 | Dominic Geoffrey Searle (915888934) has left the board |
| 01/03/2022 | Cengiz Akay (921491888) has left the board |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 04/09/2020 | Change in Reg. Office |
| 28/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 24/10/2019 | Daniel Charles Nicholas (926340279) has left the board |
| 24/10/2019 | New Board Member Daniel Charles Nicholas (917235930) Appointed |
| 18/10/2019 | New Board Member Daniel Charles Nicholas (926340279) Appointed |
| 15/10/2019 | New Board Member Cengiz Akay (921491888) Appointed |
| 15/10/2019 | New Board Member Darran James Hawkins (919712163) Appointed |
| 27/08/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 28/12/2018 | Cathal Arthur Matthew Turley (923577794) has left the board |
| 28/12/2018 | New Board Member Cathal Arthur Matthew Turley (923643107) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Company Secretary Dominic Geoffrey Searle (924603780) Appointed |
| 07/05/2018 | New Board Member Dominic Geoffrey Searle (915888934) Appointed |
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