COMPLIANCE CONSULTING HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

COMPLIANCE CONSULTING HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPLIANCE CONSULTING HOLDINGS LIMITED was incorporated 10 years ago on 02/10/2013 and has the registered number: 08715620. The accounts status is FULL and accounts are next due on 30/09/2024.

COMPLIANCE CONSULTING HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, 20
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARON DAVID VICTOR BROWN Aug 1980 British Director 2013-10-02 CURRENT
CALDER & CO (REGISTRARS) LIMITED Corporate Secretary 2013-10-02 UNTIL 2021-03-31 RESIGNED
MARTIN NICHOLAS HERRIOT Sep 1967 British Director 2014-03-24 UNTIL 2022-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocorian Holdings (Uk) Limited 2020-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aron David Victor Brown 2016-04-06 - 2020-12-10 8/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Martin Nicholas Herriot 2016-04-06 - 2020-12-10 9/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLYPORT FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
NEWGATE COMPLIANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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ALDGATE ADVISORS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-12-2022 3,415 Cash 60,477 equity
ACCOUNTS - Final Accounts 2022-09-21 31-12-2021 20,802 Cash 60,269 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 7,437 Cash 59,646 equity

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