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 |
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| Company Number | : | 07944306 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 February 2012 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Sovereign House Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8YX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Ymlaen Investments Ltd |
| Notified on | : | 29 September 2022 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Sovereign House, Sterling Drive, Pontyclun, Wales, CF72 8YX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr David Owen Dean |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | British |
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| Address | : | Sovereign House, Sterling Drive, Pontyclun, CF72 8YX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Darren Neil James |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Address | : | Sovereign House, Sterling Drive, Pontyclun, CF72 8YX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (9 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (9 months remaining)