RISKMONITOR HOLDINGS LIMITED
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8YX

Company number 07944306
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address SOVEREIGN HOUSE STERLING DRIVE, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8YX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 102 . The most likely internet sites of RISKMONITOR HOLDINGS LIMITED are www.riskmonitorholdings.co.uk, and www.riskmonitor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Fernhill Rail Station is 9.2 miles; to Ynyswen Rail Station is 9.4 miles; to Cwmbach Rail Station is 10.3 miles; to Cadoxton Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riskmonitor Holdings Limited is a Private Limited Company. The company registration number is 07944306. Riskmonitor Holdings Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Riskmonitor Holdings Limited is Sovereign House Sterling Drive Llantrisant Pontyclun Mid Glamorgan Cf72 8yx. . BYRNE, Clare is a Secretary of the company. DEAN, David Owen is a Director of the company. JAMES, Darren Neal is a Director of the company. Director JONES, Peter John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BYRNE, Clare
Appointed Date: 01 April 2015
Director
DEAN, David Owen
Appointed Date: 09 February 2012
60 years old
Director
JAMES, Darren Neal
Appointed Date: 01 January 2013
58 years old

Resigned Directors

Director
JONES, Peter John
Resigned: 18 February 2013
Appointed Date: 09 February 2012
68 years old

Persons With Significant Control

Mr David Owen Dean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darren Neil James
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISKMONITOR HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 9 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 102
17 Mar 2016
Appointment of Ms Clare Byrne as a secretary on 1 April 2015
03 Mar 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 102
...
... and 9 more events
20 Feb 2013
Termination of appointment of Peter Jones as a director
18 Feb 2013
Annual return made up to 9 February 2013 with full list of shareholders
12 Feb 2013
Previous accounting period shortened from 28 February 2013 to 31 December 2012
11 Feb 2013
Appointment of Mr Darren Neal James as a director
09 Feb 2012
Incorporation

RISKMONITOR HOLDINGS LIMITED Charges

11 June 2013
Charge code 0794 4306 0002
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 1 sovereign court sterling drive…
14 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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