RISUAL HOLDINGS LIMITED
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY DE24 8HZ- Active
- Private Limited Company
- Company No. 07108795
- Last Updated: 01 Mar 2024
Company Profile
RISUAL HOLDINGS LIMITED was incorporated on Friday, December 18, 2009 as a Private Limited Company with registered address in DERBY. RISUAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 9 months and 23 days.
| Name | RISUAL HOLDINGS LIMITED |
|---|---|
| Company number | 07108795 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1A-1B MILLENNIUM WAY PRIDE PARK DERBY DE24 8HZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Atten Bidco Limited Millennium Way, Pride Park, DE24 8HZ |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Michelle Brabbins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 27, 2022
ownership of shares 25 to 50 percent
|
| Mrs Emma Elizabeth Proud Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard David Proud Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Alun Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 27, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RISUAL HOLDINGS LIMITED | 18 Dec 2009 |