RISKMONITOR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Riskmonitor Holdings Limited. The company was founded 12 years ago and was given the registration number 07944306. The firm's registered office is in PONTYCLUN. You can find them at Sovereign House Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	RISKMONITOR HOLDINGS LIMITED
Company Number	:	07944306
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 2012
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Sovereign House Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8YX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Ymlaen Investments Ltd
Notified on	:	29 September 2022
Status	:	Active
Country of residence	:	Wales
Address	:	Sovereign House, Sterling Drive, Pontyclun, Wales, CF72 8YX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr David Owen Dean
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Address	:	Sovereign House, Sterling Drive, Pontyclun, CF72 8YX
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Darren Neil James
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Address	:	Sovereign House, Sterling Drive, Pontyclun, CF72 8YX
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (10 months remaining)