Risual Holdings Limited, Derby
Risual Holdings Limited is a private limited company. Registered at Unit 1A-1B Millennium Way, Pride Park, Derby DE24 8HZ, the aforementioned 14 years old firm was incorporated on 2009-12-18 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).3 directors can be found in the business: Paul B. (appointed on 14 March 2023), Andrew G. (appointed on 14 March 2023), Jonathan K. (appointed on 14 March 2023).
| About | |
|---|---|
| Name: Risual Holdings Limited | |
| Number: 07108795 | |
| Incorporation date: 2009-12-18 | |
| End of financial year: 31 March |
| Address: |
Unit 1a-1b Millennium Way Pride Park Derby DE24 8HZ |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Atten Bidco Limited
27 July 2022
| Address | Unit 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ, England |
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John R.
6 April 2016 - 27 July 2022
| Nature of control: |
25-50% shares |
Michelle B.
6 April 2016 - 27 July 2022
| Nature of control: |
25-50% shares |
Richard P.
6 April 2016 - 27 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma P.
6 April 2016 - 27 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Fixed Assets | - | - | - | - | - | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 40 | 40 | 40 | 41 | 41 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | 40 | 40 | 41 | 41 | 41 | 41 | 41 | 41 | 41 | 41 |
The target date for Risual Holdings Limited confirmation statement filing is 2024-01-01. The previous confirmation statement was filed on 2022-12-18. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.
5 persons of significant control are listed in the Companies House, namely: Atten Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Millennium Way, Pride Park, DE24 8HZ Derby. John R. that has 1/2 or less of shares. Michelle B. that has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 13th December 2023 filed on: 3rd, January 2024 | officers |
Free Download
(1 page)
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| Atten Bidco Limited | |
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| Risual Limited |