Menna Overview
Here’s a quick overview of RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2021.
RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) LIMITED
- Company statusactive
- Company No13365464
- Age5 years 3 months Incorporated 29 April 2021
- Officers4
Address
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom
RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) LIMITED is an active company incorporated on 29 April 2021 and based in Cheltenham, Gloucestershire, United Kingdom. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 18 Nov 2021
Certificate Change Of Name Company
4 Years Ago on 08 Nov 2021
Incorporation Company
5 Years Ago on 29 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARCHEDI, Lucia | director | Jan 1980 | 21 Apr 2025 |
| JONES, Adrian Mark | director | Oct 1970 | 12 May 2022 |
| MOIR, Gordon Ivor | director | Oct 1971 | 16 Apr 2025 |
| QULI, Syed David Ralph | director | Nov 1971 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wiggin Holdings Limited | 29 Apr 2021 |
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JONES, Adrian Mark, QULI, Syed David Ralph, BANISTER, John Richard, JAMES, Sean St John, MCLEISH, David Matthew Alexander, OWENS, Alan Jeffery are mutual persons.
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Menna Overview
Here’s a quick overview of RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2021.