RISKMONITOR HOLDINGS LIMITED - PONTYCLUN


Company Profile Company Filings

Overview

RISKMONITOR HOLDINGS LIMITED is a Private Limited Company from PONTYCLUN and has the status: Active.
RISKMONITOR HOLDINGS LIMITED was incorporated 12 years ago on 09/02/2012 and has the registered number: 07944306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RISKMONITOR HOLDINGS LIMITED - PONTYCLUN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

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

SOVEREIGN HOUSE STERLING DRIVE
PONTYCLUN
MID GLAMORGAN
CF72 8YX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN NEAL JAMES Apr 1967 British Director 2013-01-01 CURRENT
MR DAVID OWEN DEAN Jan 1965 British Director 2012-02-09 CURRENT
MS CLARE BYRNE Secretary 2015-04-01 CURRENT
MR PETER JOHN JONES Feb 1957 British Director 2012-02-09 UNTIL 2013-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ymlaen Investments Ltd 2022-09-29 Pontyclun   Mid Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Owen Dean 2016-04-06 - 2022-09-29 1/1965 Pontyclun   Mid Glamorgan Ownership of shares 50 to 75 percent
Mr Darren Neil James 2016-04-06 - 2022-09-29 4/1967 Pontyclun   Mid Glamorgan Ownership of shares 25 to 50 percent

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BLUE SKY ENTERPRISES LIMITED FERNDALE Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
RISKMONITOR LIMITED PONTYCLUN Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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YMLAEN INVESTMENTS LTD PONTYCLUN UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Riskmonitor Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £192,911 Cash £748,390 equity
Riskmonitor Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £206,394 Cash £864,538 equity
Riskmonitor Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-08 31-12-2020 £90,220 Cash £796,765 equity
Riskmonitor Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £258,171 Cash £463,766 equity
Riskmonitor Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-12-2018 £109,050 Cash £473,050 equity
Riskmonitor Holdings Limited 31/12/2017 iXBRL 2018-09-18 31-12-2017 £110,170 Cash £389,563 equity
Abbreviated Company Accounts - RISKMONITOR HOLDINGS LIMITED 2015-10-01 31-12-2014 £1,985 Cash £5,913 equity
Abbreviated Company Accounts - RISKMONITOR HOLDINGS LIMITED 2014-10-01 31-12-2013 £13,104 Cash £-4,807 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RENEGADE ENTREPRENEURS LTD LLANTRISANT Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LUMINARY SOFTWARE LIMITED LLANTRISANT WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEBFIBRE LTD LLANTRISANT WALES Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
THE BUSINESS ORACLE LIMITED PONTYCLUN UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DOTC STUDIOS LTD LLANTRISANT WALES Active MICRO ENTITY 62012 - Business and domestic software development
YMLAEN INVESTMENTS LTD PONTYCLUN UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WEBFIBRE HOLDINGS LTD PONTYCLUN UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CANDLEHAT LTD PONTYCLUN WALES Active NO ACCOUNTS FILED 59112 - Video production activities