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 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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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
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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 4 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/08/2022 - Present (2 years and 4 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2022 - Present (2 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/11/2022 - Present (2years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/11/2022 - Present (2years) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 10 Past: 11 |
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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