RISKMONITOR HOLDINGS LIMITED

RISKMONITOR HOLDINGS LIMITED is an active private limited company, incorporated on 9 February 2012. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Sterling Drive, Pontyclun. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RISKMONITOR HOLDINGS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SOVEREIGN HOUSE STERLING DRIVE
Address Line 2	LLANTRISANT
Post Town	PONTYCLUN
County	MID GLAMORGAN
Postcode	CF72 8YX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2024
Last Made Up Date	09/02/2023

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RISKMONITOR HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID OWEN DEAN

(~59 year old British national)

SOVEREIGN HOUSE STERLING DRIVE, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8YX, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 09/02/2012

MR DARREN NEAL JAMES

(~57 year old British national)

SOVEREIGN HOUSE STERLING DRIVE, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8YX, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/01/2013

MS CLARE BYRNE

SOVEREIGN HOUSE STERLING DRIVE, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8YX

Current Secretary

Appointed on 01/04/2015

Connections

(Shared officers)

BLUE SKY ENTERPRISES LIMITED

MR DAVID OWEN DEAN
MR DARREN NEAL JAMES

COMASI GROUP LTD

MR DAVID OWEN DEAN
MR DARREN NEAL JAMES

DAVELOP LTD

MR DAVID OWEN DEAN

LUMINARY SOFTWARE LIMITED

MR DAVID OWEN DEAN
MR DARREN NEAL JAMES

PRESENTING BINDERS LTD

MR DAVID OWEN DEAN
MR DARREN NEAL JAMES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)