COMPLIANCE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
COMPLIANCE HOLDINGS LTD
COMPANY NUMBER
12661370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
11/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LICHFIELD
WS14 9UY
Britannia House
Britannia Way
Britannia Enterprise Park
LICHFIELD
WS14 9UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLIANCE HOLDINGS LTD | Active - Accounts Filed | View Report |
| LEGIONELLASAFE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary Monique Nicole Simmons (932712326) Appointed |
| 09/08/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPLIANCE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLIANCE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2020 - Present (4 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/06/2020 - Present (4 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
11/06/2020 - Present (4 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLIANCE HOLDINGS LTD | Active - Accounts Filed | View Report |
| LEGIONELLASAFE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary Monique Nicole Simmons (932712326) Appointed |
| 09/08/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Steven Andrew Morris (922242070) Appointed |
| 30/09/2022 | New Board Member Stephen John Broughton (930053785) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 08/06/2021 | Change in Reg. Office |
| 09/05/2021 | New Confirmation Statement filed |
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