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 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
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)
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 |
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 |