CompanyTrack
I

INSURANCE RISK SOLUTIONS HOLDINGS LIMITED

Dissolved Barking

Activities of financial services holding companies

Activities of financial services holding companies
I

INSURANCE RISK SOLUTIONS HOLDINGS LIMITED

Activities of financial services holding companies

Founded 5 Jul 2007 Dissolved Barking, United Kingdom
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

Wigham House Wakering Road Barking Essex IG11 8PJ

Credit Report

Discover INSURANCE RISK SOLUTIONS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
Carl Whitmore BrownSecretaryUnknownUnknown9 Jul 2014Active
Graham Robert Starling LarkDirectorBritishEngland669 Jul 2014Active
Stephen John Starling LarkDirectorBritishEngland599 Jul 2014Active

Shareholders

Shareholders (17)

Tiffany Fernie Pettit
0.0%
08 Jul 2015
Stephen John West
0.0%
08 Jul 2015
Simon Gary Wilding
0.0%
08 Jul 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stephen John Starling Lark

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Lark Group (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Graham Robert Starling Lark

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Group Structure

Group Structure

LARK GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INSURANCE RISK SOLUTIONS HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2017GazetteGazette Dissolved VoluntaryView(1 page)
14 Mar 2017GazetteGazette Notice VoluntaryView(1 page)
7 Mar 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
1 Feb 2017MortgageMortgage Satisfy Charge FullView(4 pages)
24 Jan 2017InsolvencySolvency Statement dated 30/12/16View(1 page)
30 May 2017 Gazette

Gazette Dissolved Voluntary

14 Mar 2017 Gazette

Gazette Notice Voluntary

7 Mar 2017 Dissolution

Dissolution Application Strike Off Company

1 Feb 2017 Mortgage

Mortgage Satisfy Charge Full

24 Jan 2017 Insolvency

Solvency Statement dated 30/12/16

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 30 May 2017

Gazette Notice Voluntary

8 years ago on 14 Mar 2017

Dissolution Application Strike Off Company

8 years ago on 7 Mar 2017

Mortgage Satisfy Charge Full

9 years ago on 1 Feb 2017

Solvency Statement dated 30/12/16

9 years ago on 24 Jan 2017