RISQ HOLDINGS LIMITED

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Profile RISQ HOLDINGS LIMITED

Actual on 01.09.2021
Company name
RISQ HOLDINGS LIMITED
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Company number
11594690
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 September 2018
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Accounts

Overdue

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 27 September 2021 due by Monday, 11 October 2021

Last statement dated Sunday, 27 September 2020

Annual returns

Overdue

Next annual return date due by Saturday, 26 October 2019

Nature of business (SIC)
79909 - Other reservation service activities n.e.c.
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Registered office address
14 SKETTY PARK DRIVE, UNITED KINGDOM, SKETTY, SA2 8LN
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PSC and Officers RISQ HOLDINGS LIMITED

Officers

(as of 18.08.2022)

MILNE, Alistair
Status: Active
Appointed on: Friday, 28 September 2018
Correspondence address: 14 Sketty Park Drive, Sketty, United Kingdom, SA2 8LN
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMMONDS, Gayle
Status: Active
Appointed on: Friday, 28 September 2018
Correspondence address: 14 Sketty Park Drive, Sketty, United Kingdom, SA2 8LN
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Alistair Milne
Status: Active
Notified on: Friday, 28 September 2018
Correspondence address: 14 Sketty Park Drive, Sketty, United Kingdom, SA2 8LN
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Gayle Simmonds
Status: Active
Notified on: Friday, 28 September 2018
Correspondence address: 14 Sketty Park Drive, Sketty, United Kingdom, SA2 8LN
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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