RISK MANAGEMENT SERVICES (HOLDINGS) LTD
THE OLD COURTHOUSE, HUGHENDEN ROAD, HIGH WYCOMBE HP13 5DT- Active
- Private Limited Company
- Company No. 02866668
- Last Updated: 01 Mar 2024
Company Profile
RISK MANAGEMENT SERVICES (HOLDINGS) LTD was incorporated on Thursday, October 28, 1993 as a Private Limited Company with registered address in HIGH WYCOMBE. RISK MANAGEMENT SERVICES (HOLDINGS) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 31 years and 16 days.
| Name | RISK MANAGEMENT SERVICES (HOLDINGS) LTD |
|---|---|
| Company number | 02866668 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD COURTHOUSE HUGHENDEN ROAD HIGH WYCOMBE HP13 5DT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Louise Mary Wilson Nationality: British |
Dates: Wednesday, February 10, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Josephine Elizabeth Herring Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John James Herring Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 10, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RISK MANAGEMENT SERVICES (HOLDINGS) LTD | 28 Oct 1993 |
| WHOLECLASS LIMITED | 07 Aug 2008 |