RISK AND COMPLIANCE HOLDINGS LTD
Active - Newly Incorporated
General Information
NAME
RISK AND COMPLIANCE HOLDINGS LTD
COMPANY NUMBER
15047226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/08/2023
(1 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
TONBRIDGE
TN9 1BE
North House
198 High Street
TONBRIDGE
TN9 1BE
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 |
|---|---|---|
| RISK AND COMPLIANCE HOLDINGS LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Paul Anthony Stevens (927479344) Appointed |
| 14/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RISK AND COMPLIANCE HOLDINGS 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 AND COMPLIANCE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RISK AND COMPLIANCE HOLDINGS 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 |
|---|---|---|---|---|
|
03/08/2023 - Present (1 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RISK AND COMPLIANCE HOLDINGS LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Paul Anthony Stevens (927479344) Appointed |
| 14/09/2024 | New Confirmation Statement filed |
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