RISK SECURITY SOLUTIONS LTD
18/19 GRANARY WHARF BUSINESS PARK, WETMORE RD, BURTON-ON-TRENT DE14 1DU- Active
- Private Limited Company
- Company No. 12546178
- Last Updated: 01 Mar 2024
Company Profile
RISK SECURITY SOLUTIONS LTD was incorporated on Friday, April 3, 2020 as a Private Limited Company with registered address in BURTON-ON-TRENT. RISK SECURITY SOLUTIONS LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 4 years 7 months and 11 days.
| Name | RISK SECURITY SOLUTIONS LTD |
|---|---|
| Company number | 12546178 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18/19 GRANARY WHARF BUSINESS PARK WETMORE RD BURTON-ON-TRENT DE14 1DU |
|---|---|
| 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 |
|---|---|
| Herongrange Group Limited Granary Wharf Business Park, Wetmore Road, DE14 1DU |
Dates: Tuesday, October 3, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Steve Withers Nationality: British |
Dates: Wednesday, February 1, 2023 - Tuesday, October 3, 2023
significant influence or control
|
| Mr Gary William Parker Nationality: British |
Dates: Friday, April 3, 2020 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bary John Lynch Nationality: British |
Dates: Friday, April 3, 2020 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RISK SECURITY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RISK SECURITY SOLUTIONS LTD | 03 Apr 2020 |