RISK ALLIANCE HOLDINGS (2021) LTD
Active - Accounts Filed
General Information
NAME
RISK ALLIANCE HOLDINGS (2021) LTD
COMPANY NUMBER
12822184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
18/08/2020
25/08/2022
C & C GB HOLDINGS LIMITED
LONDON
EC3V 1LE
4 Wilmington Close
Watford
Hertfordshire
WD18 0FQ
Landmark, 1-3
Whittington Avenue
London
EC3V 1LE
EC3V 1LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YARAB HOLDINGS LTD | Active - Accounts Filed | View Report |
| C & C GB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RISK ALLIANCE SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RISK ALLIANCE HOLDINGS (2021) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RISK ALLIANCE HOLDINGS (2021) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RISK ALLIANCE HOLDINGS (2021) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2020 - Present (4 years and 3 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/08/2022 - Present (2 years and 3 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2022 - Present (2 years and 3 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/11/2022 - Present (1 years and 11 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
28/11/2022 - Present (1 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YARAB HOLDINGS LTD | Active - Accounts Filed | View Report |
| C & C GB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RISK ALLIANCE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| RISKALLIANCE DIRECT LIMITED | Active - Accounts Filed | View Report |
| YARAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 01/12/2022 | New Board Member David John Ratledge (922090643) Appointed |
| 01/12/2022 | New Board Member Sitki Gelmen (914806461) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Avichayil Barak Geller (929014148) Appointed |
| 29/08/2022 | New Board Member Maurice Geller (929943027) Appointed |
| 26/08/2022 | Mohammed Niraz Buhari (925769261) has left the board |
| 15/08/2022 | Kumar Chetan Mankar (927379292) has left the board |
| 15/08/2022 | New Accounts filed |
| 24/05/2022 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Kumar Chetan Mankar (927379292) Appointed |
| 06/11/2020 | Change in Reg. Office |
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