RISKMONITOR HOLDINGS LIMITED
SOVEREIGN HOUSE STERLING DRIVE, LLANTRISANT, PONTYCLUN CF72 8YX- Active
- Private Limited Company
- Company No. 07944306
- Last Updated: 01 Mar 2024
Company Profile
RISKMONITOR HOLDINGS LIMITED was incorporated on Thursday, February 9, 2012 as a Private Limited Company with registered address in PONTYCLUN. RISKMONITOR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 12 days.
| Name | RISKMONITOR HOLDINGS LIMITED |
|---|---|
| Company number | 07944306 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE STERLING DRIVE LLANTRISANT PONTYCLUN CF72 8YX |
|---|---|
| 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 |
|---|---|
| Ymlaen Investments Ltd Sterling Drive, Llantrisant, CF72 8YX |
Dates: Thursday, September 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Darren Neil James Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2022
ownership of shares 25 to 50 percent
|
| Mr David Owen Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RISKMONITOR HOLDINGS LIMITED | 09 Feb 2012 |