COMPLIANCE CONSULTING HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Compliance Consulting Holdings Limited. The company was founded 11 years ago and was given the registration number 08715620. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | COMPLIANCE CONSULTING HOLDINGS LIMITED |
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| Company Number | : | 08715620 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 October 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW | Director | 02 October 2013 | Active |
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Corporate Secretary | 02 October 2013 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 24 March 2014 | Active |
People with Significant Control
| Ocorian Holdings (Uk) Limited |
| Notified on | : | 10 December 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Aron David Victor Brown |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Martin Nicholas Herriot |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)