CHECKRISK HOLDINGS LIMITED
FIRST FLOOR OFFICES 4 MILES'S BUILDINGS, GEORGE STREET, BATH BA1 2QS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11811824
- Last Updated: 01 Jun 2023
Company Profile
CHECKRISK HOLDINGS LIMITED was incorporated on Thursday, February 7, 2019 as a Private Limited Company with registered address in BATH. CHECKRISK HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 8 months and 14 days.
| Name | CHECKRISK HOLDINGS LIMITED |
|---|---|
| Company number | 11811824 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR OFFICES 4 MILES'S BUILDINGS GEORGE STREET BATH BA1 2QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Huw Michael Bunn Nationality: British |
Dates: Thursday, February 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-326 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 06 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHECKRISK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHECKRISK HOLDINGS LIMITED | 07 Feb 2019 |