CHECKRISK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CHECKRISK HOLDINGS LIMITED
COMPANY NUMBER
11811824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2022
ACCOUNTS MADE UP TO
28/02/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BA1 2QS
Telephone: 01225422583
TPS: No
First Floor Offices
4 Miles's Buildings
Bath
Somerset BA1 2QS
BA1 2QS
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 |
|---|---|---|
| CHECKRISK HOLDINGS LIMITED | Company is dissolved | View Report |
| CHECKRISK ASSET ADVISORY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Nicholas Patrick Baudouin Bullman (913140675) Appointed |
| 20/07/2023 | New Board Member Nicholas Patrick Baudouin Bullman (913140675) Appointed |
| 17/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHECKRISK HOLDINGS LIMITED?
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 CHECKRISK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKRISK HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECKRISK HOLDINGS LIMITED | Company is dissolved | View Report |
| CHECKRISK ASSET ADVISORY LIMITED | Company is dissolved | View Report |
| CHECKRISK SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Nicholas Patrick Baudouin Bullman (913140675) Appointed |
| 20/07/2023 | New Board Member Nicholas Patrick Baudouin Bullman (913140675) Appointed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 05/03/2020 | Huw Michael Bunn (922505452) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
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