Menna Overview
Here’s a quick overview of RISUAL HOLDINGS LIMITED 👀 — a Derby based business that started in 2009.
RISUAL HOLDINGS LIMITED
- Company statusactive
- Company No07108795
- Age16 years 7 months Incorporated 18 December 2009
- Officers2
Address
Unit 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ, England
RISUAL HOLDINGS LIMITED is an active company incorporated on 18 December 2009 and based in Derby, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Capital Alter Shares Subdivision
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Capital Allotment Shares
3 Years Ago on 14 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Oct 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 10 Aug 2022
Memorandum Articles
3 Years Ago on 10 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFTON, Mark David | director | Jan 1975 | 21 Aug 2025 |
| WOODHOUSE, Christopher Kevin | director | Jun 1961 | 04 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atten Bidco Limited | 27 Jul 2022 | |
| Mr John Alun Rogers | Nov 1973 | 06 Apr 2016 |
| Mrs Emma Elizabeth Proud | Apr 1972 | 06 Apr 2016 |
| Mr Richard David Proud | Jun 1972 | 06 Apr 2016 |
| Miss Michelle Brabbins | Sep 1974 | 06 Apr 2016 |
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Here’s a quick overview of RISUAL HOLDINGS LIMITED 👀 — a Derby based business that started in 2009.