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Radiance Holdings Limited

16979216

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Innovations House, 19 Staple Gardens, Winchester, SO23 8SR
Incorporated 21/01/2026

Compliance

Next accounts due

21/10/2027

On track

Confirmation statement

Last:

Due 03/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Neil Donald John Macleod

director · Since 21/01/2026

BRITISH · ENGLAND · Age 54

Also on 1 other board

Neil Donald John Macleod

director · Since 21/01/2026

British · England · Age 54

Persons with Significant Control

Fitzroy Investments Limited

75–100% shares
75–100% votes
Appoint directors

24, Fitzroy Square, London, W1T 6EP

Reg: 11477715 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/01/2026

Change History

officer appointedMACLEOD, Neil Donald John
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Innovations House
2026-07-25

INNOVATIONS HOUSE

post townWinchester
2026-07-25

WINCHESTER