RISK SOLUTIONS GROUP LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL  L2 5RH
  • Liquidation
  • Private Limited Company
  • Company No. 09317199
  • Last Updated: 01 Mar 2024

Company Profile

RISK SOLUTIONS GROUP LIMITED was incorporated on Tuesday, November 18, 2014 as a Private Limited Company with registered address in LIVERPOOL. RISK SOLUTIONS GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 3 months and 7 days.

Name RISK SOLUTIONS GROUP LIMITED
Company number 09317199
Company type Private Limited Company
Incorporation date 18 Nov 2014
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
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
Stackhouse Poland Holdings Limited Bridge Street, GU1 4RY Dates: Monday, December 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alan Edward Westall Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brett Jon Sainty Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2021, (-1152 days left)
Latest accounts 31 December 2019
Next confirmation statement due 16 December 2016
Last confirmation statement dated 18 November 2015

Mortgages

No mortgages have been registered against RISK SOLUTIONS GROUP LIMITED.

Previous Names

Name Change Date
RISK SOLUTIONS GROUP LIMITED 18 Nov 2014
FORMATIONS 21 (HOLDINGS) LIMITED 24 Nov 2015