Derisk (UK) Holdings Limited

General information

Name:

Derisk (UK) Holdings Ltd

Office Address:

29/30 Fitzroy Square W1T 6LQ London

Number: 11834628

Incorporation date: 2019-02-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11834628 five years ago, Derisk (UK) Holdings Limited was set up as a Private Limited Company. The firm's official mailing address is 29/30 Fitzroy Square, London. This firm's declared SIC number is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. Derisk (UK) Holdings Ltd reported its latest accounts for the financial period up to Mon, 31st Oct 2022. The firm's most recent annual confirmation statement was released on Sat, 18th Feb 2023.

When it comes to this particular company's directors directory, since February 2019 there have been three directors: Paul F., Marc S. and Ashley G..

Executives with significant control over the firm are: Paul F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Paul F.

Role: Director

Appointed: 19 February 2019

Latest update: 1 March 2024

Marc S.

Role: Director

Appointed: 19 February 2019

Latest update: 1 March 2024

Ashley G.

Role: Director

Appointed: 19 February 2019

Latest update: 1 March 2024

People with significant control

Paul F.
Notified on 19 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma F.
Notified on 28 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-19
End Date For Period Covered By Report 2019-10-31
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Average Number Employees During Period 3
Percentage Class Share Held In Subsidiary 100.00
Redemption Shares Decrease In Equity 13
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Average Number Employees During Period 3
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 154,341
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Average Number Employees During Period 3
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 108,467

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 10, 2024 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
5
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