ELIOS RISK MANAGEMENT LTD
17 MAIN STREET, PONTELAND, NEWCASTLE UPON TYNE NE20 9NH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12232682
- Last Updated: 01 Mar 2024
Company Profile
ELIOS RISK MANAGEMENT LTD was incorporated on Monday, September 30, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ELIOS RISK MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 5 years 1 month and 13 days.
| Name | ELIOS RISK MANAGEMENT LTD |
|---|---|
| Company number | 12232682 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 MAIN STREET PONTELAND NEWCASTLE UPON TYNE NE20 9NH |
|---|---|
| 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 |
|---|---|
| Miss Amy Jayne Ramsay Nationality: British |
Dates: Monday, September 30, 2019 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Jonathan Battensby Nationality: British |
Dates: Monday, September 30, 2019 - Thursday, October 12, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELIOS RISK MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELIOS RISK MANAGEMENT LTD | 30 Sep 2019 |
| ELIOS SECURITY LTD | 30 Jun 2020 |
| ELIOS INVESTIGATIONS & CONSULTANCY LTD | 25 Apr 2022 |