This company is commonly known as Risual Holdings Limited. The company was founded 14 years ago and was given the registration number 07108795. The firm's registered office is in STAFFORD. You can find them at Risual House Parker Court, Staffordshire Technology Park Beaconside, Stafford, Staffordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | RISUAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07108795 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Risual House Parker Court, Staffordshire Technology Park Beaconside, Stafford, Staffordshire, ST18 0WP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ | Director | 14 March 2023 | Active |
| Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ | Director | 14 March 2023 | Active |
| Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ | Director | 14 March 2023 | Active |
| Two Gates, Barn Bank Lane, Moss Pit, Stafford, England, ST17 9HB | Director | 18 December 2009 | Active |
| Upmeads, Newport Road, Stafford, England, ST16 1DD | Director | 15 January 2010 | Active |
| Atten Bidco Limited | ||
| Notified on | : | 27 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1a-1b, Millennium Way, Derby, England, DE24 8HZ |
| Nature of control | : |
|
| Miss Michelle Brabbins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Upmeads, Newport Road, Stafford, England, ST16 1DD |
| Nature of control | : |
|
| Mr John Alun Rogers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Upmeads, Newport Road, Stafford, England, ST16 1DD |
| Nature of control | : |
|
| Mr Richard David Proud | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Two Gates, Barn Bank Lane, Stafford, England, ST17 9HB |
| Nature of control | : |
|
| Mrs Emma Elizabeth Proud | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Two Gates, Barn Bank Lane, Stafford, England, ST17 9HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-27 | Accounts | Legacy. | Download |
| 2023-12-27 | Other | Legacy. | Download |
| 2023-12-27 | Other | Legacy. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Capital | Capital alter shares subdivision. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Capital | Capital allotment shares. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-10 | Incorporation | Memorandum articles. | Download |
| 2022-08-10 | Resolution | Resolution. | Download |
| 2022-08-10 | Capital | Capital name of class of shares. | Download |
| 2022-08-10 | Capital | Capital name of class of shares. | Download |
| 2022-08-10 | Capital | Capital alter shares consolidation. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
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