RISK ALLIANCE HOLDINGS (2021) LTD - LONDON


Company Profile Company Filings

Overview

RISK ALLIANCE HOLDINGS (2021) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RISK ALLIANCE HOLDINGS (2021) LTD was incorporated 3 years ago on 18/08/2020 and has the registered number: 12822184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

RISK ALLIANCE HOLDINGS (2021) LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/08/2022 30/06/2024

Registered Office

LANDMARK, 1-3
LONDON
EC3V 1LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
C & C GB HOLDINGS LIMITED (until 25/08/2022)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN RATLEDGE Jul 1970 British Director 2022-11-28 CURRENT
MR SITKI GELMEN Apr 1986 British Director 2022-11-28 CURRENT
MR MAURICE GELLER Mar 1945 British Director 2022-08-12 CURRENT
MR AVICHAYIL BARAK GELLER Jul 1975 British Director 2022-08-12 CURRENT
MR BENJAMIN CASPI Dec 1983 British Director 2020-08-18 CURRENT
MR KUMAR CHETAN MANKAR Jul 1983 British Director 2021-06-17 UNTIL 2022-08-10 RESIGNED
MR MOHAMMED NIRAZ BUHARI May 1983 British Director 2020-08-18 UNTIL 2022-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fawn Hold Co (Two) Limited 2023-01-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wallenberg And Schindler Limited 2020-08-18 - 2023-01-12 Harrow   Middlessex Ownership of shares 75 to 100 percent
Yarab Holdings Ltd 2020-08-18 - 2022-08-10 Market Harborough   Leicestershire Ownership of shares 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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RDS AGENCIES LTD LONDON Dissolved... UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
RISK ALLIANCE SOLUTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
C&C RE GLOBAL LTD CORBY ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
FAWN HOLD CO (TWO) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
FAWN HOLD CO (ONE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
PERICULUM VENTURES LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
C & C GB Holdings Limited 2022-05-21 31-08-2021 £2,190 Cash £-12,440 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDMARK UNDERWRITING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
LANDMARK HOLDING GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BREWS AND BOWLS LTD LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
RISK ALLIANCE SOLUTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
FAWN HOLD CO (TWO) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
FAWN HOLD CO (ONE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
THE CLEARER GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
6 FEB FOUNDATION LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
ONE CLEARER GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters