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RISK FIRST (HOLDINGS) LIMITED

RISK FIRST (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRISK FIRST (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08693271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RISK FIRST (HOLDINGS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RISK FIRST (HOLDINGS) LIMITED located?

    Registered Office Address
    C/O Bracher Rawlins Llp
    20 St. Andrew Street
    EC4A 3AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RISK FIRST (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENSIONS FIRST ANALYTICS (HOLDINGS) ENTERPRISE LIMITEDSep 17, 2013Sep 17, 2013

    What are the latest accounts for RISK FIRST (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for RISK FIRST (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 17, 2022 with updates

    		5 pagesCS01

    Statement of capital on Sep 01, 2022

    • Capital: GBP 1.00
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing share premium account 30/08/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Termination of appointment of Andrew Frepp as a director on Aug 26, 2022

    		1 pagesTM01

    Termination of appointment of Matthew Seymour as a director on Aug 26, 2022

    		1 pagesTM01

    Appointment of Rebecca O’Brien as a director on Aug 23, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Sep 17, 2021 with updates

    		4 pagesCS01

    Change of details for Risk First Group Limited as a person with significant control on May 13, 2021

    		2 pagesPSC05

    Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on May 13, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 17, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Director's details changed for Mr Andrew Frepp on Jan 12, 2020

    		2 pagesCH01

    Director's details changed for Mr Andy Frepp on Jan 12, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 17, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Andy Frepp as a director on Jul 23, 2019

    		2 pagesAP01

    Appointment of Mr Matthew Seymour as a director on Jul 23, 2019

    		2 pagesAP01

    Termination of appointment of Robert Thompson Stuart as a secretary on Jul 18, 2019

    		1 pagesTM02

    Termination of appointment of Darren Paul Best as a director on Jul 23, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA
    View All Filings

    Who are the officers of RISK FIRST (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O’BRIEN, Rebecca
    Canada Square
    E14 5FA London
    One
    England
    		Director
    Canada Square
    E14 5FA London
    One
    England
    		EnglandBritish299590840001
    STUART, Robert Thompson
    77 Kingsway
    WC2B 6SR London
    Second Floor
    		Secretary
    77 Kingsway
    WC2B 6SR London
    Second Floor
    		192162810001
    BEST, Darren Paul
    77 Kingsway
    WC2B 6SR London
    Second Floor
    		Director
    77 Kingsway
    WC2B 6SR London
    Second Floor
    		United KingdomBritish191945900001
    FREPP, Andrew
    7 World Trade Center
    250 Greenwich Street
    10007 New York
    Moody's Investors Service, Inc.
    New York
    United States
    		Director
    7 World Trade Center
    250 Greenwich Street
    10007 New York
    Moody's Investors Service, Inc.
    New York
    United States
    		United StatesBritish261439480002
    GRAFF, Anthony Daniel
    77 Kingsway
    WC2B 6SR London
    Second Floor
    		Director
    77 Kingsway
    WC2B 6SR London
    Second Floor
    		EnglandEnglish128576530001
    LYONS, Timothy David
    77 Kingsway
    WC2B 6SR London
    Second Floor
    		Director
    77 Kingsway
    WC2B 6SR London
    Second Floor
    		United KingdomBritish28863560001
    PAGE, Fiona Jane
    77 Kingsway
    WC2B 6SR London
    Second Floor
    		Director
    77 Kingsway
    WC2B 6SR London
    Second Floor
    		United KingdomBritish90347240002
    REID, Benjamin David
    77 Kingsway
    WC2B 6SR London
    Second Floor
    		Director
    77 Kingsway
    WC2B 6SR London
    Second Floor
    		United KingdomBritish181996120001
    SEYMOUR, Matthew
    20 St. Andrew Street
    EC4A 3AG London
    C/O Bracher Rawlins Llp
    England
    		Director
    20 St. Andrew Street
    EC4A 3AG London
    C/O Bracher Rawlins Llp
    England
    		EnglandBritish235027500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RISK FIRST (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 St. Andrew Street
    EC4A 3AG London
    C/O Bracher Rawlins Llp
    England
    		Apr 06, 2016
    20 St. Andrew Street
    EC4A 3AG London
    C/O Bracher Rawlins Llp
    England
    		No
    Legal FormLimited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08692541
    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.
    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