RISKMONITOR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RISKMONITOR HOLDINGS LIMITED
COMPANY NUMBER
07944306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/02/2012
(12 years and 8 months old)
WEBSITE
www.riskmonitor.net
CONFIRMATION STATEMENT MADE UP TO
09/02/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MID GLAMORGAN
CF72 8YX
Telephone: 04292010945
TPS: No
Sovereign House Sterling Drive
Llantrisant
Pontyclun
Mid Glamorgan CF72 8YX
CF72 8YX
Suite 10
Maerdy Industrial Estate
Maerdy Road
Ferndale, Mid Glamorgan
CF43 4AB
Telephone: 20109450
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 |
|---|---|---|
| RISKMONITOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RISKMONITOR LIMITED | Active - Accounts Filed | View Report |
| CANDLHAT STUDIOS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RISKMONITOR HOLDINGS 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 RISKMONITOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RISKMONITOR HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2012 - Present (12 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 12 Past: 21 |
View Report |
|
01/01/2013 - Present (11 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2012 - Present (12 years and 8 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RISKMONITOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RISKMONITOR LIMITED | Active - Accounts Filed | View Report |
| CANDLHAT STUDIOS LTD | Company is dissolved | View Report |
| ORVISTA HEALTH LTD | Company is dissolved | View Report |
| WEBFIBRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 21/03/2016 | New Company Secretary Clare Byrne (920619649) Appointed |
| 07/10/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 26/08/2013 | Darren Neal James (917574892) has left the board |
| 26/08/2013 | New Board Member Darren Neal James (905826321) Appointed |
| 09/08/2013 | Change in Reg. Office |
| 21/06/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
| 22/02/2013 | Peter John Jones (911423344) has left the board |
| 13/02/2013 | New Board Member Darren Neal James (917574892) Appointed |
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