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..
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sovereign House Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8YX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sovereign House, Sterling Drive, Llantrisant, Pontyclun, CF72 8YX | Secretary | 01 April 2015 | Active |
| Sovereign House, Sterling Drive, Llantrisant, Pontyclun, Wales, CF72 8YX | Director | 09 February 2012 | Active |
| Sovereign House, Sterling Drive, Llantrisant, Pontyclun, Wales, CF72 8YX | Director | 01 January 2013 | Active |
| Unit 10, Maerdy Road Business Park, Ferndale, Rhondda Cynon Taff, United Kingdom, CF43 4AB | Director | 09 February 2012 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-04 | Gazette | Gazette filings brought up to date. | Download |
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-09 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-02-28 | Capital | Capital alter shares subdivision. | Download |
| 2023-02-28 | Capital | Capital name of class of shares. | Download |
| 2022-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
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