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Risk Security Solutions LTD
Adresa
18 Granary Wharf Business P
Wetmore Road
Burton On Trent
DE14 1DU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. červen 2020
Company No. 12546178 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. duben 2022
Sector (SIC)80100 Private security activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Herongrange Group Limited Status: Active Notified: 03/10/2023 Companies House Number: 12406068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Lynch, Bary John Status: Ceased Notified: 03/04/2020 Ceased: 01/02/2023 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Parker, Gary William Status: Ceased Notified: 03/04/2020 Ceased: 01/02/2023 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Withers, Steve Status: Ceased Notified: 01/02/2023 Ceased: 03/10/2023 Date of Birth: 03/1969 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Kane, David Wetmore Rd, Burton-On-Trent, England Status: Active Notified: 01/02/2023 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lynch, Bary John Newtown, Powys, Wales Status: Active Notified: 03/04/2020 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Gary William Newtown, Powys, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Withers, Steven Wetmore Rd, Burton-On-Trent, England Status: Active Notified: 01/02/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British