COMPLIANCE HOLDINGS LTD - LICHFIELD


Company Profile Company Filings

Overview

COMPLIANCE HOLDINGS LTD is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
COMPLIANCE HOLDINGS LTD was incorporated 3 years ago on 11/06/2020 and has the registered number: 12661370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COMPLIANCE HOLDINGS LTD - LICHFIELD

This company is listed in the following categories:
82110 - Combined office administrative service activities
82990 - Other business support service activities 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

BRITANNIA HOUSE BRITANNIA WAY
LICHFIELD
WS14 9UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ANDREW MORRIS Apr 1972 British Director 2020-06-11 CURRENT
MR STEPHEN JOHN BROUGHTON Jul 1972 British Director 2022-09-16 CURRENT
MRS CAROLINE ELIZABETH BIGG Apr 1966 British Director 2020-06-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Andrew Morris 2020-07-01 4/1972 Lichfield   Ownership of shares 25 to 50 percent
Mr Stephen John Broughton 2020-06-11 7/1975 Rugeley   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

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LEGIONELLASAFE SERVICES (UK) LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
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Free Reports Available

Report Date Filed Date of Report Assets
COMPLIANCE_HOLDINGS_LTD - Accounts 2023-08-16 31-12-2022 £2,203,484 equity
COMPLIANCE_HOLDINGS_LTD - Accounts 2022-08-05 31-12-2021 £100 Cash £1,725,279 equity
COMPLIANCE_HOLDINGS_LTD - Accounts 2021-12-11 31-12-2020 £100 Cash £1,691,712 equity

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