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COMPLIANCE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compliance Holdings Ltd. The company was founded 3 years ago and was given the registration number 12661370. The firm's registered office is in RUGELEY. You can find them at Office Number 1, Lea Hall Enterprise Park Wheelhouse Road, Rugeley, Rugeley, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:COMPLIANCE HOLDINGS LTD
Company Number:12661370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office Number 1, Lea Hall Enterprise Park Wheelhouse Road, Rugeley, Rugeley, United Kingdom, WS15 1LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House, Britannia Way, Britannia Enterprise Park, Lichfield, England, WS14 9UY

Director11 June 2020Active
Britannia House, Britannia Way, Britannia Enterprise Park, Lichfield, England, WS14 9UY

Director16 September 2022Active
Britannia House, Britannia Way, Britannia Enterprise Park, Lichfield, England, WS14 9UY

Director11 June 2020Active

People with Significant Control

Mr Steven Andrew Morris
Notified on:01 July 2020
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Britannia House, Britannia Way, Lichfield, England, WS14 9UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen John Broughton
Notified on:11 June 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Office Number 1, Lea Hall Enterprise Park, Wheelhouse Road, Rugeley, United Kingdom, WS15 1LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2022-09-28Officers

Appoint person director company with name date.

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2022-09-28Officers

Change person director company with change date.

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2022-09-28Officers

Change person director company with change date.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-09-10Accounts

Change account reference date company previous shortened.

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2021-06-04Address

Change registered office address company with date old address new address.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-05-05Officers

Change person director company with change date.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-06-11Incorporation

Incorporation company.

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