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 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.
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 |
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 |