DERISK (UK) HOLDINGS LIMITED

29/30 FITZROY SQUARE, LONDON  W1T 6LQ
  • Active
  • Private Limited Company
  • Company No. 11834628
  • Last Updated: 01 Mar 2024

Company Profile

DERISK (UK) HOLDINGS LIMITED was incorporated on Tuesday, February 19, 2019 as a Private Limited Company with registered address in LONDON. DERISK (UK) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 6 years and 4 days.

Name DERISK (UK) HOLDINGS LIMITED
Company number 11834628
Company type Private Limited Company
Incorporation date 19 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 29/30 FITZROY SQUARE
LONDON
W1T 6LQ
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
Mrs Emma Louise Ford Nationality: British Dates: Thursday, March 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul John Ford Nationality: British Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 18 March 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DERISK (UK) HOLDINGS LIMITED 19 Feb 2019