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 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.
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 |