General information

Name:

Compliance Holdings Limited

Office Address:

Britannia House Britannia Way Britannia Enterprise Park WS14 9UY Lichfield

Number: 12661370

Incorporation date: 2020-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compliance Holdings Ltd with reg. no. 12661370 has been a part of the business world for four years. The Private Limited Company is officially located at Britannia House Britannia Way, Britannia Enterprise Park, Lichfield and its post code is WS14 9UY. This company's registered with SIC code 82110: Combined office administrative service activities. 31st December 2022 is the last time account status updates were reported.

The data at our disposal regarding this particular company's members implies a leadership of three directors: Stephen B., Caroline B. and Steven M. who assumed their respective positions on Friday 16th September 2022, Thursday 11th June 2020.

Executives who control the firm include: Steven M. owns 1/2 or less of company shares. Stephen B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 16 September 2022

Latest update: 13 April 2024

Caroline B.

Role: Director

Appointed: 11 June 2020

Latest update: 13 April 2024

Steven M.

Role: Director

Appointed: 11 June 2020

Latest update: 13 April 2024

People with significant control

Steven M.
Notified on 1 July 2020
Nature of control:
1/2 or less of shares
Stephen B.
Notified on 11 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-11
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-11-01 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
  • 82990 : Other business support service activities not elsewhere classified
3
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