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RISKSTOP GROUP LIMITED

RISKSTOP GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRISKSTOP GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06236118
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RISKSTOP GROUP LIMITED?

    • Risk and damage evaluation (66210) / Financial and insurance activities

    Where is RISKSTOP GROUP LIMITED located?

    Registered Office Address
    43 Richmond Hill
    BH2 6LR Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RISKSTOP GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RISKSTOP GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for RISKSTOP GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher Brady as a director on Dec 11, 2025

    		2 pagesAP01

    Termination of appointment of Richard Tuplin as a director on Dec 03, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		33 pagesAA

    legacy

    		223 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Richard Tuplin on May 15, 2024

    		2 pagesCH01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Ardonagh Corporate Secretary Limited as a secretary on Dec 01, 2023

    		2 pagesAP04

    Appointment of Mr James Yeandle as a director on Dec 01, 2023

    		2 pagesAP01

    Appointment of Mr Richard John Tuplin as a director on Dec 01, 2023

    		2 pagesAP01

    Termination of appointment of Trevor Raymond Smith as a director on Dec 01, 2023

    		1 pagesTM01

    Termination of appointment of Vernon Nigel Vaughan Raywood as a director on Dec 01, 2023

    		1 pagesTM01

    Termination of appointment of Thomas Leonard Lillington as a director on Dec 01, 2023

    		1 pagesTM01

    Termination of appointment of Mark Campbell as a secretary on Dec 01, 2023

    		1 pagesTM02

    Termination of appointment of Keith Sutcliffe as a secretary on Dec 01, 2023

    		1 pagesTM02

    Termination of appointment of William Bryan Molland as a director on Nov 30, 2023

    		1 pagesTM01

    Satisfaction of charge 062361180001 in full

    		1 pagesMR04

    Satisfaction of charge 062361180003 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2022

    		38 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of RISKSTOP GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDONAGH CORPORATE SECRETARY LIMITED
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		Secretary
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03702575
    		288842300001
    BRADY, Christopher
    Shayfield Drive
    WF3 3FY Carlton
    2
    Wakefield
    United Kingdom
    		Director
    Shayfield Drive
    WF3 3FY Carlton
    2
    Wakefield
    United Kingdom
    		United KingdomBritish343414810001
    LILLINGTON, Danny
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Director
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		EnglandBritish67929740001
    YEANDLE, James
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Director
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		United KingdomBritish306123210001
    CAMPBELL, Mark
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Secretary
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		186562500001
    SUTCLIFFE, Keith
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Secretary
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		186550790001
    TRETHOWANS SERVICES LIMITED
    Botleigh Grange Business Park, Grange Drive
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    England
    		Secretary
    Botleigh Grange Business Park, Grange Drive
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    England
    Identification TypeEuropean Economic Area
    Registration Number02963123
    		44067280002
    LILLINGTON, Thomas Leonard
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Director
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		EnglandBritish185384670001
    MOLLAND, William Bryan
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Director
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		EnglandBritish255343180001
    RAYWOOD, Vernon Nigel Vaughan
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Director
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		EnglandBritish185397440001
    SMITH, Trevor Raymond
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Director
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		EnglandBritish108347010002
    TUPLIN, Richard
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Director
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		EnglandBritish279085640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RISKSTOP GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riskstop Group Holdings Limited
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Oct 17, 2022
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14293550
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Darryl Campbell
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    		Apr 06, 2016
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Trevor Raymond Smith
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    		Apr 06, 2016
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Danny Lillington
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    		Apr 06, 2016
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0