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 4 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 2023 |
---|
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 Information | Role | Appointed | Status |
---|
Britannia House, Britannia Way, Britannia Enterprise Park, Lichfield, England, WS14 9UY | Director | 11 June 2020 | Active |
Britannia House, Britannia Way, Britannia Enterprise Park, Lichfield, England, WS14 9UY | Director | 16 September 2022 | Active |
Britannia House, Britannia Way, Britannia Enterprise Park, Lichfield, England, WS14 9UY | Director | 11 June 2020 | Active |
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)