RH

RISUAL HOLDINGS LIMITED

Active

Company number 07108795

Derby, England · Incorporated 18 December 2009

Unit 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ, England

Last updated on 6 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Atten Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 July 2022

Funding

7 funding rounds
27 July 2022
Shares allotted · 0 shares allotted
—
22 October 2013
Shares allotted · 0 shares allotted
—
9 March 2013
Shares allotted · 0 shares allotted
—
9 March 2013
Shares allotted · 0 shares allotted
—
9 March 2013
Shares allotted · 0 shares allotted
—
22 October 2010
Shares allotted · 0 shares allotted
—
22 January 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2026 View
Legacy
Accounts
20 January 2026 View
Legacy
Other
20 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 January 2026 View
Legacy
Other
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Dormant
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2023 View
Legacy
Accounts
27 December 2023 View
Legacy
Other
27 December 2023 View
Legacy
Other
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Capital Alter Shares Subdivision
Capital
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Capital Allotment Shares
Capital
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2022 View
Memorandum Articles
Incorporation
10 August 2022 View
Capital Name Of Class Of Shares
Capital
10 August 2022 View
Capital Name Of Class Of Shares
Capital
10 August 2022 View
Capital Alter Shares Consolidation
Capital
10 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
10 August 2022 View
Resolution
Resolution
10 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
8 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2022 View
Accounts With Accounts Type Group
Accounts
12 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2021 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2020 View
Accounts With Accounts Type Group
Accounts
15 May 2020 View
Change Person Director Company With Change Date
Officers
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Resolution
Resolution
16 September 2019 View
Accounts With Accounts Type Group
Accounts
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Capital Allotment Shares
Capital
28 May 2014 View
Capital Allotment Shares
Capital
28 May 2014 View
Capital Allotment Shares
Capital
28 May 2014 View
Capital Allotment Shares
Capital
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
25 October 2012 View
Resolution
Resolution
19 March 2012 View
Capital Alter Shares Subdivision
Capital
19 March 2012 View
Capital Variation Of Rights Attached To Shares
Capital
19 March 2012 View
Capital Name Of Class Of Shares
Capital
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Capital Allotment Shares
Capital
15 November 2010 View
Resolution
Resolution
15 November 2010 View
Capital Name Of Class Of Shares
Capital
9 November 2010 View
Capital Variation Of Rights Attached To Shares
Capital
9 November 2010 View
Resolution
Resolution
9 November 2010 View
Capital Allotment Shares
Capital
26 April 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Incorporation Company
Incorporation
18 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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