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Companies House/Pontyclun/Company profile

RISKMONITOR HOLDINGS LIMITED

Active
07944306·incorporated 2012-02-09

RISKMONITOR HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 February 2012 at Companies House (number 07944306; OpenRegistry canonical ID GB-07944306-riskmonitor-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,212 active companies registered in Pontyclun, Mid Glamorgan (postcode CF72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-09
Registered Address
SOVEREIGN HOUSE STERLING DRIVE, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8YX
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RISKMONITOR HOLDINGS LIMITED has 1 person with significant control on file:

  • Ymlaen Investments Ltd. Notified 2022-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr David Owen Dean born 1965 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-09-29.
    • Owns 50–75% of shares
  • Mr Darren Neil James born 1967 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-09-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Pontyclun: